Grains de Vanille

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "60.05.21-325.49",
        "name": "Michel VERSTRAETEN",
        "address": "rue Adelin Colon, n\u00B0 82 \u00E0 1300 Wavre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "que l\u0027assembl\u00E9e prend acte que figurent \u00E0 l\u0027ordre du jour les polnts suivants : 1.La sortie de Monsieur Michel VERSTRAETEN (N.N. 60.05.21-325.49), domiciti\u00E9 \u00E0 la rue Adelin Colon, n\u00B0 82 \u00E0 1300 Wavre, tant en qualit\u00E9 d\u0027actionnaire qu\u0027en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet au 01/",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "60.05.21-325.49",
        "name": "Michel VERSTRAETEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9charge Monsieur Michel VERSTRAETEN pour l\u0027exercice de son mandat \u00E9coul\u00E9. Cette d\u00E9charge sera confirm\u00E9e lors de l\u0027AGO de 2026 qui statuera sur les comptes de 2025.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "actionnaire",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MARTIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La cession des actions est inscrite au registre des actionnaires, \u00E0 savoir, cesslon des actions \u00E0 Madame St\u00E9phanie MARTIN, et ce, avec l\u0027accord de tous les actionnalres.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard LACOMTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.752.981",
    "name_full": "Grains de Vanille",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andy VERSTRAETEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}