LUNA

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "VAN DER GHINST Anne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de mettre fin au mandat de g\u00E9rante non statutaire de Madame VAN DER GHINST Anne, pr\u00E9qualifi\u00E9e et d\u00E9charge lui est pr\u00E9sentement donn\u00E9e depuis la derni\u00E8re d\u00E9charge jusqu\u2019\u00E0 ce jour",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN DER GHINST Anne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e ; lequel mandat sera exerc\u00E9 \u00E0 titre on\u00E9reux",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "VAN DER GHINST Anne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9charge lui est pr\u00E9sentement donn\u00E9e depuis la derni\u00E8re d\u00E9charge jusqu\u2019\u00E0 ce jour",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "C\u00E9cile LAMMERHIERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chaumont-Gistoux",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-05",
    "filing_date": "2024-04-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.890.910",
    "name_full": "LUNA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9cile LAMMERHIERT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte modifica-tif",
    "une coordination des statuts"
  ],
  "corrected_publication_numac": null
}