MALCOURANT - MECANIQUE

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-16",
    "act_kind_objet": "Nomination d\u0027un administrateur"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-16",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Dimitri CHARLES"
  },
  "subject_company": {
    "kbo": "0453.558.340",
    "name_full": "MALCOURANT MECANIQUE",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon DEFOSSE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Dimitri CHARLES"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Simon DEFOSSE",
    "grantor_name": null,
    "scope_summary": "Mandate to perform legal and administrative formalities related to the decisions made, including signing documents (such as forms I and II) to publish the decisions in the Moniteur belge.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}