MOBI-STOCK

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Marsan",
        "address": "Vuurgastraat nr95 3090 Overijse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-08-05",
      "evidence_quote": "L\u0027assembl\u00E9e aborde son ordre du jour et ent\u00E9rine la nomination de Monsieur Fr\u00E9d\u00E9ric Marsan, domicili\u00E9 Vuurgastraat nr95 3090 Overijse, en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric MARSAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour ailleurs, pour autant que de besoin, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie tous les actes de gestion accomplis par l\u0027administrateur Fr\u00E9d\u00E9ric MARSAN depuis sa nomination r\u00E9troactive fix\u00E9e au 5 ao\u00FBt 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Bureau Comptable",
      "person": {
        "rrn": null,
        "name": "Laurent HENDRICKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0424.962.443",
        "name": "Bureau Comptable P. Baudrez SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e conf\u00E8re une procuration sp\u00E9ciale au Bureau Comptable P. Baudrez SRL (N\u00B00424.962.443) repr\u00E9sent\u00E9 par son administrateur Laurent HENDRICKX, aux fins d\u0027accomplir toutes les formalit\u00E9s administratives n\u00E9cessaires de d\u00E9p\u00F4t au greffe et de publication, li\u00E9es \u00E0 la pr\u00E9sente r\u00E9solution.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-12",
    "filing_date": "2023-06-09",
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.970.856",
    "name_full": "MOBI-STOCK",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0424.962.443",
    "org_name": "Bureau Comptable P. Baudrez SRL",
    "person_name": null,
    "org_rep_person_name": "Laurent HENDRICKX",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}