MODINVEST

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "61.01.08-252.20",
        "name": "Marie-H\u00E9l\u00E8ne MATHONET",
        "address": "Rue de Corn\u00E9mont 69A \u00E0 4141 Louveign\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que le mandat d\u0027asministrateur de Madame Marie-H\u00E9l\u00E8ne MATHONET (NN 61.01.08-252.20), domicili\u00E9e R\u00FAe de. Corn\u00E9mont 69A \u00E0 4141 Louveign\u00E9, est exerc\u00E9 \u00E0 titre gratuit depuis le 1er juillet 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TRIGONE CONSEIL",
        "address": "Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chaque administrateur et \u00E0 Madame Anne SCIASCIA expert-comptable, repr\u00E9sentant la SComm Anne SCIASCIA, administrateur d\u00E9l\u00E9gu\u00E9 de la SA TRIGONE CONSEIL ayant son si\u00E8ge social, Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS, chacun agissant seu avec",
      "decharge_status": null,
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        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-20",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.801.146",
    "name_full": "MODINVEST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Trigone-Conseil SA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du pv d\u0027age du 28.09.2022"
  ],
  "corrected_publication_numac": null
}