Edegem 3 Eiken

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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders hebben ondertussen kennis genomen van de wijziging in het college van commissarissen: op het niveau van de groep Orpea in Frankrijk en van haar verzoek om de BV MAZARS BEDRIJFSREVISOREN aan te stellen als commissaris in haar entiteiten naar Belgisch recht.",
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        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "commissaris_in",
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        "rrn": "A02345",
        "name": "Peter Lenoir",
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        "profession": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0428.837.889",
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        "address": "1210 Sint-Joost-ten-Node (Brussel), Boulevardlaan 21, bus 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders hebben ondertussen kennis genomen van de wijziging in het college van commissarissen: op het niveau van de groep Orpea in Frankrijk en van haar verzoek om de BV MAZARS BEDRIJFSREVISOREN aan te stellen als commissaris in haar entiteiten naar Belgisch recht.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "B00377",
        "name": "Michel Weber",
        "address": "1140 Evere, Winkelhaakstraat 21",
        "birth_date": null,
        "profession": "Bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "BV MAZARS BEDRIJFSREVISOREN zal zijn opdracht van commissaris samen met de huidige commissaris, BV Michel Weber Bedrijfsrevisoren, tot het einde van zijn mandaat uitoefenen.",
      "decharge_status": "granted",
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    {
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yves Devroye",
        "address": "1380 Lasne, Chemin du Ch\u00EAne aux Renards 5A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering verleent alle bevoegdheden aan de heer Yves Devroye, met woonplaats te 1380 Lasne, Chemin du Ch\u00EAne aux Renards 5A, met recht van indeplaatsstelling, om de formaliteiten te vervullen die nodig zijn voor de neerlegging van de voorgaande besluiten ter griffie van de bevoegde ondernemings",
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-25",
    "filing_date": "2022-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.508.823",
    "name_full": "EDEGEM 3 EIKEN",
    "legal_form": "BV"
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    "person_name": null,
    "org_rep_person_name": "Geert Uytterschaut",
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  "co_filed_documents": [],
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}