ETIENNE BOSQUEE

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "BOSQUEE Etienne Jean Joseph Ghislain",
        "address": null,
        "birth_date": "1964-03-28",
        "profession": null,
        "birth_place": "Bastogne"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "additional",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E0 savoir Monsieur BOSQUEE Etienne Jean Joseph Ghislain, n\u00E9 \u00E0 Bastogne, le 28 mars 1964, et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non-statutaire pour une dur\u00E9e ind\u00E9termin\u00E9.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E0 savoir Monsieur BOSQUEE Etienne Jean Joseph Ghislain, n\u00E9 \u00E0 Bastogne, le 28 mars 1964, et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non-statutaire pour une dur\u00E9e ind\u00E9termin\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
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        "name": "BOSQUEE Etienne",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_ad_hoc",
      "person": {
        "rrn": null,
        "name": "BOUSQUEE Etienne",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Monsieur BOUSQUEE Etienne, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Sabine VAN DE MOSSELAER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anderlecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.168.234",
    "name_full": "ETIENNE BOSQUEE",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": "mandataire ad hoc"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}