MANUELA PRODUCTIONS

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "MULLIEZ Emmanuelle, Fr\u00E9d\u00E9rique",
        "address": "1180 Uccle, Avenue Vanderaey 46/7",
        "birth_date": "1947-08-12",
        "profession": null,
        "birth_place": "Montauban, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A COMPARU : Madame MULLIEZ Emmanuelle, Fr\u00E9d\u00E9rique, n\u00E9e \u00E0 Montauban (France), le douze ao\u00FBt mil neuf cent quarante-sept, domicili\u00E9e \u00E0 1180 Uccle, Avenue Vanderaey 46/7. Qui d\u00E9clare \u00EAtre divorc\u00E9e, non remari\u00E9e et ne pas avoir fait de d\u00E9claration de cohabitation l\u00E9gale.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "MULLIEZ Emmanuelle",
        "address": "1180 Uccle, Avenue Vanderaey 46/7",
        "birth_date": "1947-08-12",
        "profession": null,
        "birth_place": "Montauban, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "NEUVIEME RESOLUTION\nL\u2019actionnaire unique, en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide de mettre fin \u00E0 la fonction du\ng\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination\ncomme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e :\nMadame MULLIEZ Emman",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "MULLIEZ Emmanuelle",
        "address": "1180 Uccle, Avenue Vanderaey 46/7",
        "birth_date": "1947-08-12",
        "profession": null,
        "birth_place": "Montauban, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge au\ng\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "G\u00E9rard Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.422.294",
    "name_full": "FIVE INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard Debouche",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9e"
  ],
  "corrected_publication_numac": null
}