ELPRINTA

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Denys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA K.D.N. INVEST",
        "address": "Tulpenlaan 11, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide du renouvellement de la SA K.D.N. INVEST, ayant son si\u00E8ge \u00E0 8300 Knokke-Heist, Tulpenlaan 11, comme administrateur non statutaire. Renouvellement de son mandat \u00E0 partir du 12 f\u00E9vrier 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Kemel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL KEMAZ",
        "address": "Verruestraat(Mar) 39, 8510 Kortrijk",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide du renouvellement de la SRL KEMAZ, ayant son si\u00E8ge \u00E0 8510 Kortrijk Verruestraat(Mar) 39, comme administrateur non statutaire. Renouvellement de son mandat \u00E0 partir du 27 mai 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SA TITECA ACCOUNTANCY, personne morale ayant son si\u00E8ge \u00E0 8800 Roeselare, Heirweg 198, RPM D\u00E9partement de Gand, Courtrai, connu(e) aupr\u00E8s de la i BCE sous le num\u00E9ro 0882.371.584, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Monique Denys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA K.D.N. INVEST",
        "address": "Tulpenlaan 11, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-12",
      "evidence_quote": "L\u0027organe d\u0027administration prend acte du renouvellement de la SA K.D.N. INVEST, ayant son si\u00E8ge \u00E0 8300 Knokke-Heist, Tulpenlaan 11, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9. Renouvellement de son mandat \u00E0 partir du 12 f\u00E9vrier 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pascal Kemel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL KEMAZ",
        "address": "Verruestraat(Mar) 39, 8510 Kortrijk",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-12",
      "evidence_quote": "L\u0027organe d\u0027administration prend acte du renouvellement de la SRL KEMAZ, ayant son si\u00E8ge \u00E0 8510 Kortrijk, Verruestraat(Mar) 39, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9. Renouvellement de son mandat \u00E0 partir du 12 f\u00E9vrier 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-27",
    "filing_date": "2025-02-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
      "date": "2025-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.466.294",
    "name_full": "ELPRINTA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "SA TITECA ACCOUNTANCY",
    "person_name": "Manon De Groote",
    "org_rep_person_name": "Manon De Groote",
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "le rapport de l\u0027organe d\u0027administration du 12/02/2025",
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12/02/2025"
  ],
  "corrected_publication_numac": null
}