IPF BELCO

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "notarieel_alleen",
      "person": {
        "rrn": null,
        "name": "Hendrikus Schavemaker",
        "address": null,
        "birth_date": null,
        "profession": "notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cid\u00E9 de donner procuration sp\u00E9ciale au notaire Hendrikus Schavemaker \u00E0 Drogenbos, afin que ce dernier puisse \u00E9tablir et signer la coordination des statuts de la Soci\u00E9t\u00E9, et le d\u00E9poser au dossier de la Soci\u00E9t\u00E9 d\u00E9tenu au greffe du Tribunal de l\u2019Entreprise.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Annette Schiffler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Constat\u00E9 que pour les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e le nouveau Code des soci\u00E9t\u00E9s a remplac\u00E9 le mot \u00AB g\u00E9rant \u00BB par \u00AB administrateur \u00BB, de sorte que la g\u00E9rante unique, \u00E9tant Madame Annette Schiffler, aura dor\u00E9navant le titre d\u2019administratrice unique. Son mandat reste \u00E0 dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hendrikus Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-02",
    "filing_date": "2023-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.498.918",
    "name_full": "IPF BELCO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus Schavemaker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}