DETARENT

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MISTIAEN Fran\u00E7ois",
        "address": "1440 Braine-le-Ch\u00E2teau, Rue Mathias 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "I. L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s et ce, \u00E0 compter du pr\u00E9sent acte : Monsieur MISTIAEN Fran\u00E7ois, domicili\u00E9 \u00E0 1440 Braine-le-Ch\u00E2teau, Rue Mathias 14, a renonc\u00E9 \u00E0 \u00EAtre convoqu\u00E9 et accepte sa d\u00E9mission en vertu d\u2019un \u00E9crit qui restera annex\u00E9 au pr\u00E9sen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGOSTINI Emilio",
        "address": "1653 Beersel (Dworp), \u0027s Hertogenbos 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "II. L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin de la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination en tant qu\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur AGOSTINI Emilio, domicili\u00E9 \u00E0 1653 Beersel (Dworp), \u0027s Hertogen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGOSTINI Lara Sara Jos\u00E9e Barbara",
        "address": "1602 Sint-Pieters-Leeuw (Vlezenbeek), Appelboomstraat 185",
        "birth_date": "1990-05-12",
        "profession": null,
        "birth_place": "Anderlecht"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0766.492.416",
        "name": "TRUST MANAGEMENT INSPIRING",
        "address": "1000 Bruxelles, rue du Rupel 1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "III. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de l\u2019administrateur mentionn\u00E9e ci-apr\u00E8s pour une dur\u00E9e illimit\u00E9e, \u00E0 compter du pr\u00E9sent acte : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022TRUST MANAGEMENT INSPIRING\u0022 en abr\u00E9g\u00E9 \u0022TRUST-MI\u0022, ayant son si\u00E8ge \u00E0 1000 Bruxelles, rue du Rupel 1, immatric",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MISTIAEN Fran\u00E7ois",
        "address": "1440 Braine-le-Ch\u00E2teau, Rue Mathias 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge de l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-08",
    "filing_date": "2022-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.178.928",
    "name_full": "DETARENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine GILLARDIN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 procuration"
  ],
  "corrected_publication_numac": null
}