EUROLASNE 2

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard de WASSEIGE",
        "address": "1470 BaisyThy, rue du Bon Air, 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de ratifier express\u00E9ment tous les actes, d\u00E9cisions et op\u00E9rations accomplis au nom et pour le compte de la soci\u00E9t\u00E9 par les administrateurs dont le mandat \u00E9tait venu \u00E0 \u00E9ch\u00E9ance \u00E0 la date du 2 mai 2022, et qui ont continu\u00E9 \u00E0 exercer leurs fonctions dans l\u2019intervalle.",
      "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": "Bernard de WASSEIGE",
        "address": "1470 BaisyThy, rue du Bon Air, 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u2019Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de renouveler les mandats des administrateurs suivants pour une p\u00E9riode de six ann\u00E9es \u00E0 partir du 5 juin 2025 : \u2022 Monsieur Bernard de WASSEIGE, domicili\u00E9 \u00E0 1470 BaisyThy, rue du Bon Air, 8 , qui a accept\u00E9 ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier HENET",
        "address": "1190 Forest, Avenue Van Volxem, 407/02",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-05",
      "evidence_quote": "L\u2019Assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 de renouveler les mandats des administrateurs suivants pour une p\u00E9riode de six ann\u00E9es \u00E0 partir du 5 juin 2025 : \u2022 Monsieur Didier HENET, domicili\u00E9 \u00E0 1190 Forest, Avenue Van Volxem, 407/02, qui a accept\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard de WASSEIGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s leur nomination, les administrateurs ont d\u00E9cid\u00E9 de d\u00E9signer parmi eux-m\u00EAmes, \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur de WASSEIGE Bernard pr\u00E9nomm\u00E9, qui a accept\u00E9.",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0470.953.014",
    "name_full": "EUROLASNE 2",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}