MBIMS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Michel BOUSSARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-18",
      "evidence_quote": "l\u2019assembl\u00E9e a constat\u00E9 que, suite au d\u00E9c\u00E8s de Monsieur Michel BOUSSARD, survenu le 18.11.2023, son mandat d\u2019administrateur de la soci\u00E9t\u00E9 est venu \u00E0 \u00E9ch\u00E9ance.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DELVAUX Dimitri Serge Luc",
        "address": "1140 Evere, All\u00E9es du Languedoc, 2/009",
        "birth_date": "1992-10-27",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e a nomm\u00E9 comme administrateur de la soci\u00E9t\u00E9 : - Monsieur DELVAUX Dimitri Serge Luc, n\u00E9 \u00E0 Uccle le 27 octobre 1992, domicili\u00E9 \u00E0 1140 Evere, All\u00E9es du Languedoc, 2/009.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sophie BOUSSARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prend acte de la proposition de d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par Madame Sophie BOUSSARD. L\u0027actionnaire unique accepte cette d\u00E9mission avec effet \u00E0 la date de ce jour, et donne d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire pou",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0888.526.235",
    "name_full": "MBIMS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u2019organe d\u2019administration sur la modification de l\u0027objet",
    "Procuration",
    "Coordination des statuts"
  ],
  "corrected_publication_numac": null
}