Haemera

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ginette Bastin",
        "address": "1 rue du calvaire, 5380 Marchovelette",
        "birth_date": "1968-05-31",
        "profession": null,
        "birth_place": "Soest, DE"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie le 27/08/2022 renouvelle le mandat de l\u0027administratrice suivante: Ginette Bastin domicili\u00E9e au 1 rue du calvaire \u00E0 5380 Marchovelette et n\u00E9e le 31/05/1968 \u00E0 Soest (Allemagne).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier Goetghebuer",
        "address": "1 rue du calvaire, 5380 Marchovelette",
        "birth_date": "1953-08-29",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle nomme l\u0027administrateur suivant: Didier Goetghebuer domicili\u00E9 au 1 rue du calvaire \u00E0 5380 Marchovelette et n\u00E9 le 29/08/1953 \u00E0 Uccle",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Ginette Bastin",
        "address": "1 rue du calvaire, 5380 Marchovelette",
        "birth_date": "1968-05-31",
        "profession": null,
        "birth_place": "Soest, DE"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux statuts de l\u0027entreprise, l\u0027organe d\u0027administration a \u00E9galement d\u00E9cid\u00E9 de d\u00E9l\u00E9guer la g\u00E9rance \u00E0: Ginette Bastin, domicili\u00E9e au 1 rue du calvaire \u00E0 5380 Marchovelette et n\u00E9e le 31/05/1968 \u00E0 Soest (Allemagne).",
      "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": "Marchovelette",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-08-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.903.610",
    "name_full": "Haemera",
    "legal_form": "srl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ginette Bastin",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rante"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}