E-BUSINESS DEVELOPMENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Nicolas POURBAIX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2019-12-31",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Nicolas POURBAIX en qualit\u00E9 de g\u00E9rant \u00E0 partir du 31 d\u00E9cembre 2019 \u00E0 minuit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas POURBAIX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "et le nomme en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e depuis le 1er janvier 2020",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Audrey DELFOSSE",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 compter du 30 septembre 2022 Madame Audrey DELFOSSE, actionnaire ci-avant nomm\u00E9e, en qualit\u00E9 d\u2019administratrice de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-16",
    "filing_date": "2022-06-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.681.988",
    "name_full": "E-BUSINESS DEVELOPMENT SPRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}