ETF Luxembourg

{
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      "subkind": "renewal",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ratifie la nomination, en qualit\u00E9 d\u0027Administrateur de Monsieur James DOUYERE, d\u00E9cid\u00E9 \u00E0 titre provisoire par le Conseil d\u0027Administration dans sa s\u00E9ance du 31 Ao\u00FBt 2021, pour une dur\u00E9e de six (6) ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2027 qui sera appel\u00E9e \u00E0 statu",
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    {
      "kind": "director_out",
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        "name": "Pascal de LAURENS de SAINT-MARTIN",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-10-01",
      "evidence_quote": "en remplacement de Monsieur Pascal de LAURENS de SAINT-MARTIN, d\u00E9missionnaire au 1er octobre 2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-28",
    "filing_date": "2021-09-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-09-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0643.855.118",
    "name_full": "ETF Luxembourg",
    "legal_form": "Entit\u00E9 \u00E9trang\u00E8re"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice GUEGAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}