INCOMAC

{
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "William Robin Tooke",
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      },
      "reason": "death",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "la nomination au poste d\u0027administrateur, de la soci\u00E9t\u00E9 CENTRAL MULTOVENT INVEST SL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joshua TOOKE",
        "address": "St Dunstans Avenue 9, London W3 6QD",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "CENTRAL MULTOVENT INVEST SL",
        "address": "Avenue Gabriel Roca, 38 \u00E0 07150 Puerto de Andratx en Espagne",
        "country": "ES",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le repr\u00E9sentant permanent de la socl\u00E9t\u00E9 CENTRAL MULTOVENT INVEST SL sera Monsieur Joshua TOOKE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": null,
        "name": "RSM InterFiduciaire SRL",
        "address": "Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 RSM InterFiduciaire SRL... pour accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
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      "via_org": {
        "kbo": null,
        "name": "RSM InterFiduciaire SRL",
        "address": "Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration mandate la soci\u00E9t\u00E9 RSM InterFiduciaire SRL... pour accomplir les d\u00E9marches inh\u00E9rentes \u00E0 la publication des pr\u00E9sentes dispositions",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-07-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.797.957",
    "name_full": "INCOM\u0410\u0421",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RSM InterFiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": "Serge Leleux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen.bij-het Belgisch Staatsblad",
    "Annexes du-Moniteur belge"
  ],
  "corrected_publication_numac": null
}