Carmeuse America

{
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        "name": "Deloitte R\u00E9viseurs d\u0027Entreprise",
        "address": "Gateway building, A\u00E9roport de Bruxelles National IJ, B-1930 ZAVENTEM",
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      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide, par \u00E9crit, de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprise, dont le si\u00E8ge social est situ\u00E9 Gateway building, A\u00E9roport de Bruxelles National IJ, B-1930 ZAVENTEM, repr\u00E9sent\u00E9 par Monsieur Kurt Dehoorne, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de tr",
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      "rep_rotation_old_rep": null,
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    {
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      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique accorde par \u00E9crit une procuration sp\u00E9ciale et irr\u00E9vocable (i) \u00E0 Philippe Grenson de faire proc\u00E9der au d\u00E9p\u00F4t \u00E0 la Banque Nationale d\u0027un exemplaire des comptes annuels et du rapport de gestion et (ii) \u00E0 Th\u00E9r\u00E8se Lambrechts et/ou Christelle Hanze afin de proc\u00E9der aux publications n\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-25",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0506.868.550",
    "name_full": "CARMEUSE AMERICA SRL",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}