MED & FILS

{
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      "kind": "director_out",
      "role": "gerant",
      "person": {
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        "name": "MENDES de MAGALH\u00C2ES Domingos",
        "address": "1430 Rebecq (Quenast), Chauss\u00E9e de Mons, 13/1",
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        "profession": null,
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s et de ne pas les renouvel\u00E9s : - Monsieur MENDES de MAGALH\u00C2ES Domingos, domicili\u00E9 \u00E0 1430 Rebecq (Quenast), Chauss\u00E9e de Mons, 13/1;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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    {
      "kind": "director_out",
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        "name": "MARCELIS Liliane",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s et de ne pas les renouvel\u00E9s : - Madame MARCELIS Liliane domicili\u00E9e \u00E0 1430 Rebecq (Quenast), Chauss\u00E9e de Mons, 13/1.",
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    },
    {
      "kind": "director_out",
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        "name": "MENDES de MAGALH\u00C2ES Olivier",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur MENDES de MAGALH\u00C2ES Olivier, domicili\u00E9 \u00E0 1440 Braine-le-Ch\u00E2teau, Grand\u0027Pl",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MENDES de MAGALH\u00C2ES Olivier",
        "address": "1440 Braine-le-Ch\u00E2teau, Grand\u0027Place de Wauthier-Braine 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Monsieur MENDES de MAGALH\u00C2ES Olivier, domicili\u00E9 \u00E0 1440 Braine-le-Ch\u00E2teau, Grand\u0027Pl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas Lambert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.607.905",
    "name_full": "MED \u0026 FILS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}