ISENSE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "711221-255.11",
        "name": "Beno\u00EEt Reeners",
        "address": null,
        "birth_date": "1971-12-21",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du fait que Monsieur Beno\u00EEt Reeners, NN 711221-255.11, n\u00E9 \u00E0 Ixelles le 21 d\u00E9cembre 1971, a d\u00E9missionn\u00E9 en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 en date du 1er novembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Renaud Warson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui prend acte de cette d\u00E9cision, rappelle \u00E0 toutes fins utiles que Monsieur Renaud Warson a d\u00E9clar\u00E9 avoir \u00E9t\u00E9 l\u0027administrateur unique de la Soci\u00E9t\u00E9 depuis le d\u00E9part de Monsieur Beno\u00EEt Reeners",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, \u00ABS\u0027il y a plusieurs g\u00E9rants [administrateurs], ceux-ci agiront conjointement.",
      "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": "2023-02-22",
    "filing_date": "1971-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-11-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.395.984",
    "name_full": "ISENSE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/11/2022"
  ],
  "corrected_publication_numac": null
}