MIVAPHARM

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "68.05.16-079.31",
        "name": "KOHL Michel Jacques Fran\u00E7ois Andr\u00E9 Robert",
        "address": "4431 Ans (Loncin), rue Commandant Naessens, 68",
        "birth_date": "1968-05-16",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer Monsieur KOHL Michel Jacques Fran\u00E7ois Andr\u00E9 Robert, n\u00E9 \u00E0 Li\u00E8ge, le 16/05/1968, num\u00E9ro national 68.05.16-079.31, c\u00E9libataire, domicili\u00E9 \u00E0 4431 Ans (Loncin), rue Commandant Naessens, 68 en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, da",
      "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_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ZONDERMAN Val\u00E9rie",
        "address": null,
        "birth_date": null,
        "profession": "pr\u00E9qualifi\u00E9e",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Elle a appel\u00E9 aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, avec tous les pouvoirs pr\u00E9vus aux statuts: Madame ZONDERMAN Val\u00E9rie, pr\u00E9qualifi\u00E9e, ici pr\u00E9sente et qui a accept\u00E9.",
      "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_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KOHL Michel",
        "address": null,
        "birth_date": null,
        "profession": "pr\u00E9qualifi\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e a confirm\u00E9 suite au proc\u00E8s-verbal de mise en conformit\u00E9 des statuts au regard du Code des soci\u00E9t\u00E9s et associations dress\u00E9 par Ma\u00EEtre France ANDRIS, Notaire \u00E0 Bassenge, le 5/05/2021, d\u00FBment publi\u00E9 aux annexes du Mon\u00EDteur belge du 8/06/2021, sous le num\u00E9ro 21067717, la d\u00E9signation d\u0027admini",
      "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": "Jacques DELANGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.651.691",
    "name_full": "MIVAPHARM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel KOHL",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}