FERASER

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roger VANDEN BROECK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Roger VANDEN BROECK en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9 avec effet au 31 mars 2024, conform\u00E9ment \u00E0 son courrier de d\u00E9mission dat\u00E9 du 26 mars 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carole VANDEN BROECK",
        "address": null,
        "birth_date": "1984-08-24",
        "profession": null,
        "birth_place": "Berchem-Sainte-Agathe"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie ce jour, nomme \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 d\u0027administrateur non statutaire, avec effet au 1er avril 2024, pour une dur\u00E9e limit\u00E9e de 6 ans conform\u00E9ment \u00E0 l\u0027article 13 des statuts, les deux administrateurs suivants : 1.Madame Carole VANDEN BROECK, de nationalit\u00E9 belge, n\u00E9e le",
      "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_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carole VANDEN BROECK",
        "address": null,
        "birth_date": "1984-08-24",
        "profession": null,
        "birth_place": "Berchem-Sainte-Agathe"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0445.174.867",
        "name": "R.O",
        "address": "Rue P. Lauwers 23 \u00E0 1780 Wemmel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-04-01",
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB R.O \u00BB, dont le si\u00E8ge social est \u00E9tabli Rue P. Lauwers 23 \u00E0 1780 Wemmel, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0445.174.867, elle-m\u00EAme repr\u00E9sent\u00E9e par son administratrice Madame Carole VANDEN BROECK de nationalit\u00E9 belge, n\u00E9 le 24 aout 1",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Carole VANDEN BROECK",
        "address": null,
        "birth_date": "1984-08-24",
        "profession": null,
        "birth_place": "Berchem-Sainte-Agathe"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0445.174.867",
        "name": "R.O",
        "address": "Rue P. Lauwers 23 \u00E0 1780 Wemmel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "elle-m\u00EAme repr\u00E9sent\u00E9e par son administratrice Madame Carole VANDEN BROECK de nationalit\u00E9 belge, n\u00E9 le 24 aout 1984 \u00E0 Berchem-Sainte-Agathe, ici pr\u00E9sente et qui l\u0027accepte, laquelle d\u00E9signe comme repr\u00E9sentant permanent Madame Carole VANDEN BROECK de nationalit\u00E9 belge, n\u00E9 le 24 aout 1984 \u00E0 Berchem-Sain",
      "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": "2024-05-22",
    "filing_date": "2024-05-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.772.680",
    "name_full": "FE.RASER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Concordes Law firm",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}