IMMOTEXTILE

{
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    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERINO Y MARTINEZ Raquel",
        "address": "5100 Jambes (Namur), rue Victor Nonet, 1",
        "birth_date": "1939-02-07",
        "profession": null,
        "birth_place": "Aranda de Duero, ES"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme et confirme le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NISSEN Marcel Mario Henri",
        "address": "5170 Bois-de-Villers (Profondeville), rue Cit\u00E9 du Chestia, 8",
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      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme et confirme le mandat des administrateurs suivants pour une dur\u00E9e de 6 ans \u00E0 compter de ce jour",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "voorzitter",
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        "rrn": null,
        "name": "MERINO Y MARTINEZ Raquel",
        "address": "5100 Jambes (Namur), rue Victor Nonet, 1",
        "birth_date": "1939-02-07",
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        "birth_place": "Aranda de Duero, ES"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame MERINO Y MARTINEZ Raquel est nomm\u00E9e pr\u00E9sidente du conseil d\u2019administration pour la dur\u00E9e de son mandat d\u2019administrateur",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "NISSEN Marcel",
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        "birth_date": "1964-12-08",
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        "birth_place": "Rocourt"
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      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Monsieur NISSEN Marcel est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat d\u2019administrateur",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous deux ici pr\u00E9sents et repr\u00E9sent\u00E9s et qui d\u00E9clarent accepter. Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.574.493",
    "name_full": "IMMOTEXTILE",
    "legal_form": "SA"
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    "person_name": "Antoine Declairfayt",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}