MATEC

{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexander CRISNER",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9signation de Monsieur Alexander CRISNER, pr\u00E9nomm\u00E9, \u00E0 la fonction d\u2019administrateur, ayant \u00E9t\u00E9 d\u00E9sign\u00E9 comme g\u00E9rant lors de la constitution de la soci\u00E9t\u00E9 et qui exercera donc cette fonction sous la nouvelle appellation du Code des Soci\u00E9t\u00E9s et des Associations.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexander CRISNER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019administrateur, ci-avant renouvel\u00E9, d\u00E9cide de nommer \u00E0 la fonction de repr\u00E9sentant permanant Monsieur Alexander CRISNER dans l\u2019hypoth\u00E8se o\u00F9 la soci\u00E9t\u00E9 serait elle-m\u00EAme d\u00E9sign\u00E9e administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Manon DEPREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0551.868.038",
    "name_full": "MATEC",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}