MB AGENCY

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Muriel BRAGARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, ainsi qu\u2019\u00E0 sa fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sidente du conseil d\u2019administration, Madame Muriel BRAGARD, pr\u00E9nomm\u00E9e, renouvel\u00E9e dans ses fonctions pour la derni\u00E8re fois aux termes d\u2019un proc\u00E8s-verbal de l\u2019a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2020"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lucette DAIGUEPERSE \u2013 BRAGARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Concernant le mandat de Madame Lucette DAIGUEPERSE \u2013 BRAGARD, nomm\u00E9e aux termes d\u2019un proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 f\u00E9vrier 2016, publi\u00E9 aux annexes du Moniteur belge du 5 avril suivant sous le num\u00E9ro 16047009 pour une dur\u00E9e qui prendra fin \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9ra",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2020"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Muriel BRAGARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, Madame Muriel BRAGARD, ici pr\u00E9sent et qui accepte.",
      "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_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur 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": "Bernard GROSFILS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lodelinsart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.177.924",
    "name_full": "MB AGENCY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard GROSFILS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 02 juillet 2024",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}