KLINICARE SHOP BENELUX

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      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "HENDRICKX Jonathan",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission de Monsieur HENDRICKX Jonathan, pr\u00E9nomm\u00E9, et ce \u00E0 partir de ce jour.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
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      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur HEUZER Jean-Luc, qui, \u00E0 cet effet, \u00E9lit domicile au si\u00E8ge de la Soic\u00E9t\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u0027assurer l\u0027inscription/la modific",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-17",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0724.691.651",
    "name_full": "KLINICARE SHOP \u0026 BUILDING",
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  },
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    "person_name": "Peter VAN MELKEBEKE",
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": "73.02.08-287.50",
        "name": "COTTON Micha\u00EBl",
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      "evidence_quote": "Suite \u00E0 la r\u00E9ception de la lettre de d\u00E9mission de Monsieur Micha\u00EBl COTTON (NN 73.02.08-287.50) du 30.05.2022, l\u0027assembl\u00E9e prend acte et accepte mais n\u00E9anmoins, l\u0027assembl\u00E9e n\u0027accorde pas une pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat.",
      "decharge_status": "pending_next_agm",
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      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "Mise au vote, cette premi\u00E8re r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es.",
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  "act_meta": {
    "language": "fr",
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    "filing_date": "2022-11-23",
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-27",
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    },
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      "body": "algemene_vergadering",
      "date": "2022-06-27",
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-27",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2022-11-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0724.691.651",
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    "legal_form": "SRL"
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    "person_name": "Jonathan HENDRICKX",
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  "co_filed_documents": [],
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}