DELMOTTE

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DELMOTTE Jean Paul Remy Ghislain",
        "address": "Auderghem (1160 Bruxelles), Boulevard du Souverain, 139",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2015-09-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a confirm\u00E9 que le mandat \u00E0 la fonction d\u2019administrateur de Monsieur DELMOTTE Jean Paul Remy Ghislain, domicili\u00E9 \u00E0 Auderghem (1160 Bruxelles), Boulevard du Souverain, 139, a expir\u00E9 le 5 septembre 2015 et a confirm\u00E9 pour autant que de besoin que son mandat \u00E0 ladite fonction n\u2019a pl",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "DELMOTTE Fran\u00E7oise Anne Karine Louise",
        "address": "Faulx-les-Tombes (5340 Gesves), Sart-M\u00E8re, 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ans. Leur mandat sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u2019administration a renouvel\u00E9 leur nomination en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9, s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "LINARD de GUERTECHIN Beno\u00EEt Ferdinand Wilhelm Marie Ghislain",
        "address": "5340 Gesves, Sart-M\u00E8re, 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler les mandats des administrateurs pour une dur\u00E9e de six ans. Leur mandat sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire ult\u00E9rieure de l\u2019assembl\u00E9e g\u00E9n\u00E9rale et le conseil d\u2019administration a renouvel\u00E9 leur nomination en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9, s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "V\u00E9ronique Bonehill",
    "firm_city": null,
    "firm_name": "V\u00E9ronique Bonehill et Laurent Wets, Notaires Associ\u00E9s",
    "office_city": "Uccle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-03",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-03",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-03",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-12-03",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-03",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-12-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.097.793",
    "name_full": "DELMOTTE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique Bonehill",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition conforme de l\u0027acte",
    "nouveaux statuts"
  ],
  "corrected_publication_numac": null
}