METIL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TOUSSAINT Philippe Albert Gilbert",
        "address": "1180 Uccle, Avenue Ren\u00E9 Gobert 87",
        "birth_date": "1952-10-20",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de : \u2022 Monsieur TOUSSAINT Philippe Albert Gilbert, n\u00E9 le 20 octobre 1952 \u00E0 Uccle, domicili\u00E9 \u00E0 1180 Uccle, Avenue Ren\u00E9 Gobert 87\nIci pr\u00E9sent et qui accepte sa d\u00E9mission en qualit\u00E9 d\u2019administrateur.",
      "decharge_status": "granted",
      "mandate_duration": 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 donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires\npour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TOUSSAINT Philippe Albert Gilbert",
        "address": "1180 Uccle, Avenue Ren\u00E9 Gobert 87",
        "birth_date": "1952-10-20",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale nomme comme administrateur unique non-statutaire pour une dur\u00E9e de 6 ans :\n\u2022 Monsieur TOUSSAINT Philippe Albert Gilbert, n\u00E9 le 20 octobre 1952 \u00E0 Uccle, domicili\u00E9 \u00E0 1180\nUccle, Avenue Ren\u00E9 Gobert 87\nIci pr\u00E9sent et qui accepte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne NAETS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-31",
    "filing_date": "2023-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.374.937",
    "name_full": "METIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne NAETS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}