LARECO

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur unique",
      "person": {
        "rrn": null,
        "name": "Klaus-Michael Kuehnelaan",
        "address": "2440 Geel, Klaus-Michael Kuehnelaan 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0842.195.867",
        "name": "DESMA HOLDING",
        "address": "2440 Geel, Klaus-Michael Kuehnelaan 11",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, la soci\u00E9t\u00E9 anonyme \u0022DESMA HOLDING\u0022 ayant son si\u00E8ge social \u00E0 2440 Geel, Klaus-Michael Kuehnelaan 11, RPM Antwerpen division Turnhout, avec le num\u00E9ro d\u2019entreprise 0842.195.867, repr\u00E9sent\u00E9e de mani\u00E8re permanente par DE SCHRIJVER Ellen, n\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 6900 Marche-en-Famenne, Aye, Rue de la Croissance 4.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jan Van Hemeldonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.719.066",
    "name_full": "LARECO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Hemeldonck",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte de modification des statuts",
    "des statuts coordonn\u00E9es"
  ],
  "corrected_publication_numac": null
}