FIFRA

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN LIEFFERINGE, Winefrida Alberta Magdalena Gislena",
        "address": "Nieuwpoort, Paul Orbanpromenade 4 bus 801",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FENAUX, Franck Aim\u00E9 Hector",
        "address": "Nieuwpoort, Paul Orbanpromenade 4 bus 0801",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0807.879.643",
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": "2600 Berchem-Anvers, Potvlietlaan 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaires aux comptes Finvision Bedrijfsrevisoren Antwerpen BV... Son mandat d\u00E9bute aujourd\u0027hui et a une dur\u00E9e de 3 ans. Le mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027, qui devra statuer sur les comptes annuels de 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "MARI\u00CBN Stefan Rudi",
        "address": "Sint-Martens-Latem, Pijkenaas 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0757.846.449",
        "name": "RMM Services",
        "address": "9000 Gand, Karel van de Woestijnestraat 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-07",
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur pour une dur\u00E9e illimit\u00E9e (tant que la soci\u00E9t\u00E9 anonyme FIFRA n\u0027a qu\u0027un seul administrateur) : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RMM Services... avec comme repr\u00E9sentant permanent Monsieur MARI\u00CBN Stefan Rudi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Luc DEHAENE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gand-Sint-Amandsberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.045.996",
    "name_full": "FIFRA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc DEHAENE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts"
  ],
  "corrected_publication_numac": null
}