Industrial Product

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAGNARD Jean-Hugues",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "GROUPE VALERE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PAGNARD Jean-Hugues",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "GROUPE VALERE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om dit mandaat te kunnen uitoefenen, benoemt de statutaire zaakvoerder van de commanditaire vennootschap \u201CGROUPE VALERE\u201D zichzelf, hetzij de heer PAGNARD Jean-Hugues, voornoemd, als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "plaatsvervangend_vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tanguy de la Kethulle",
        "address": "1930 Zaventem, Leuvensesteenweg 510, bo\u00EEte 11 (Park Horizon - Gebouw 2)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "GROUPE VALERE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In geval van overlijden of onbekwaamheid (vastgesteld door twee medische getuigschriften waarvan \u00E9\u00E9n opgemaakt door een gespecialiseerde dokter) van de vaste vertegenwoordiger benoemt de statutaire zaakvoerder van de commanditaire vennootschap \u201CGROUPE VALERE\u201D zichzelf, hetzij de heer PAGNARD Jean-Hu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nathalie Guyaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-06",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.090.302",
    "name_full": "Industrial product",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Guyaux",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Uitgifte van de proces-verbaal van de buitengewone algemene vergadering",
    "gecoordineerde statuten"
  ],
  "corrected_publication_numac": null
}