KST LIGHTING

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "STRUMAN Paul",
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      "effective_date": "2024-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission du mandat de Monsieur Struman Paul en tant qu\u0027administrateur \u00E0 la date du 31/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "name": "Debaillie Marc",
        "address": "3620 Lanaken Pastoorslindestraat 126",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Masic Invest SA",
        "address": "9991 Welswampach, Gruss-Strooss 19",
        "country": "LU",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la soci\u00E9t\u00E9 Masic invest SA de droit luxembourgeois, dont le si\u00E8ge est \u00E9tabli \u00E0 9991 Welswampach, Gruss-Strooss 19 inscrite au Registre de commerce et des Soci\u00E9t\u00E9s de Luxembourg sous le num\u00E9ro B233586, repr\u00E9sent\u00E9 par Monsieur Debaillie Marc, demeurant \u00E0 3620 ",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2025-01-01"
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      "rep_rotation_old_rep": null,
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    {
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      "via_org": {
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        "name": "Securex",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e charge la soci\u00E9t\u00E9 Securex de la publication au Moniteur Belge des modifications engendr\u00E9es par la pr\u00E9sente assembl\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.889.705",
    "name_full": "KST Lighting S.R.L.",
    "legal_form": "SRL"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}