MIRPOL

{
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    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "GODLEWSKI Miroslaw",
        "address": "1190 Forest, rue du Canada, 28/0001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-25",
      "evidence_quote": "de la d\u00E9mission du g\u00E9rant, Monsieur GODLEWSKI Miroslaw",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-25",
      "evidence_quote": "imm\u00E9diatement l\u2019a appell\u00E9 aux fonctions d\u2019administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MLECZKO Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e a confirm\u00E9 le mandat d\u2019administrateur confi\u00E9 \u00E0 Monsieur MLECZKO Jan",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean S\u00E9bastien Lambin",
    "firm_city": null,
    "firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
    "office_city": "Mettet",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0506.936.054",
    "name_full": "MIRPOL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "JS LAMBIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 29/01/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}