HOLDELEC BELGIUM

{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOREL Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur MOREL Philippe, pr\u00E9nomm\u00E9, est confirm\u00E9 dans son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0890.994.191",
        "name": "Deprince, Cherpion et Associ\u00E9s",
        "address": "1120 Bruxelles, avenue des Croix de Guerre 149/13",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide en outre de nommer la soci\u00E9t\u00E9 Deprince, Cherpion et Associ\u00E9s,ayant son si\u00E8ge \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, RPM nr 0890.994.191",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0422.379.174",
        "name": "srl PME ASSISTANCE-KMO STEUN",
        "address": "1853 Strombeek-Bever, Nieuwelaan, 71",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et en/ou la srl PME ASSISTANCE-KMO STEUN, ayant son si\u00E8ge \u00E0 1853 Strombeek-Bever, Nieuwelaan, 71, RPM 0422.379.174",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Charlotte PARENT",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, Notaires associ\u00E9s",
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-17",
    "filing_date": "2025-07-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.802.828",
    "name_full": "HOLDELEC BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte PARENT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition, statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}