ARBILUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Charles BEIJNS",
        "address": "6940 Durbuy, Voie Michel 33",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du d\u00E9c\u00E8s de son administrateurd\u00E9l\u00E9gu\u00E9, Monsieur Charles BEIJNS domicill\u00E9 \u00E0 6940 Durbuy, Voie Michel 33, d\u00E9c\u00E9d\u00E9 \u00E0 Durbuy en date du 13 septembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "64.05.18-496.52",
        "name": "GORDIENKO Elena",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-14",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9raleextraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame GORDIENKO Elena (NN64.05.18-496.52) au posted\u0027administrateurd\u00E9l\u00E9gu\u00E9\u00E0la date du 14/09/2024 pour la dur\u00E9e restant du mandat soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-12",
    "act_kind_objet": "D\u00E9claration relative au d\u00E9c\u00E8s -administrateurs"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.806.595",
    "name_full": "ARBILUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GORDIENKO Elena",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "proc\u00E8s d\u0027assembl\u00E9e g\u00E9n\u00E9ral extraordinaire du 12 mars 2025"
  ],
  "corrected_publication_numac": null
}