Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sence Karine",
"address": "4 rue des 3 territoires, 94300 Vincennes (Frankrijk)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige vennoot, IRAISER GROUP SAS, Route de Clisson 199 te 44230 Saint S\u00E9bastien sur Loire,\nFrankrijk, heeft op 3 maart 2023 het ontslag als vaste vertegenwoordiger van mevrouw Sence Karine, 4 rue",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Chaumeau Emmanuel",
"address": "56 rue de Poissy, 78100 St Germain en Laye (Frankrijk)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-03-03",
"evidence_quote": "Eveneens werd beslist om de de heer Chaumeau Emmanuel, 56 rue de Poissy, 78100 St Germain en Laye\n(Frankrijk) met ingang vanaf 3 maart 2023 te benoemen als vaste vertegenwoordiger overeenkomstig art",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ackmo Accountants \u0026 Tax Advisers BV",
"address": "Eugeen Verelstlei 54 te 2150 Borsbeek",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige vennoot beslist bijzondere volmacht aan Ackmo Accountants \u0026 Tax Advisers BV, Eugeen Verelstlei",
"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": "2023-04-20",
"filing_date": "2023-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-03",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-03",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-03-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.006.133",
"name_full": "IRAISER BENELUX",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dewinter Nancy",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}