BSM-69

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "NN69042928729",
        "name": "Pierre MICHEL",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer \u00E0 partir du 02/01/2023, Monsieur Pierre MICHEL, NN69042928729, en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u003C\u003C BSM-69 \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 Experya, repr\u00E9sent\u00E9e par Madame DELGADO0, situ\u00E9e \u00E0 Chauss\u00E9e de Charleroi n\u00B047 \u00E0 6220 Fleurus, pouvant agir seule et avoir pouvoir de substitution, afin de publier, lorsque cela est requis, les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moni",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Experya",
        "address": "Chauss\u00E9e de Charleroi n\u00B047 \u00E0 6220 Fleurus",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 Experya, repr\u00E9sent\u00E9e par Madame DELGADO0, situ\u00E9e \u00E0 Chauss\u00E9e de Charleroi n\u00B047 \u00E0 6220 Fleurus, pouvant agir seule et avoir pouvoir de substitution, afin de publier, lorsque cela est requis, les r\u00E9solutions susmentionn\u00E9es aux Annexes du Moni",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-23",
    "filing_date": "2023-01-11",
    "act_kind_objet": "Nomination repr\u00E9sentant permanent"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0748.502.676",
    "name_full": "BSM-69",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre MICHEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}