FoodExpoTrade

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Galyna Kovtok",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Galyna Kovtok de sa qualit\u00E9 d\u0027administrateur, avec effet au 05 juillet 2024. Il lui sera donn\u00E9 d\u00E9charge de son mandat lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, approuvant les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Natalia MAMCHUR",
        "address": "1050 Bruxelles, avenue Louise 65 Bte 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur unique, Madame Natalia MAMCHUR, avec effet imm\u00E9diat, faisant \u00E9lection de domicile \u00E0 1050 Bruxelles, avenue Louise 65 Bte 11, qui accepte. Son mandat sera exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bryxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-07",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1011.236.183",
    "name_full": "FoodExpoTrade",
    "legal_form": "SRL"
  },
  "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
}