BATIPERL

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent GEREMIA",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable fiscaliste",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Compta Centre",
        "address": "Manage",
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 Monsieur Vincent GEREMIA, expert-comptable fiscaliste, ou tout autre repr\u00E9sentant de la soci\u00E9t\u00E9 Compta Centre, \u00E0 Manage, pour toutes d\u00E9marches aupr\u00E8s du guichet d\u0027entreprise ou de la TVA.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wojcieck KOSINSKI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e confirme le mandat du g\u00E9rant actuel de la soci\u00E9t\u00E9, Monsieur Wojcieck KOSINSKI, devenu administrateur non statutaire, avec tous les pouvoirs pr\u00E9vus aux statuts, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KOSINSKA Wioletta",
        "address": "1070 Anderlecht, rue Rossini, 57/RDC",
        "birth_date": "1988-09-18",
        "profession": null,
        "birth_place": "Bialystok, PL"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : \u2022 Madame KOSINSKA Wioletta, n\u00E9e \u00E0 Bialystok (Pologne) le 18 septembre 1988, domicili\u00E9e \u00E0 1070 Anderlecht, rue Rossini, 57/RDC.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": "Yves Gribomont \u0026 Jean Fonteyn, notaires associ\u00E9s",
    "office_city": "Seneffe",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-29",
    "filing_date": "2022-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.537.209",
    "name_full": "BATIPERL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Procuration",
    "Coordination des statuts"
  ],
  "corrected_publication_numac": null
}