MONROSE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elfriede HEINEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-11-28",
      "evidence_quote": "Nommer Madame Elfriede HEINEN \u00E0 la fonction d\u0027administratrice \u00E0 titre gratuit (sauf d\u00E9cision contraire ult\u00E9rieure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale) pour une dur\u00E9e de 6 ans renouvelables prenant cours le 28/11/2021 pour se terminer le 27/11/2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc BOUILLOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-11-27",
      "evidence_quote": "Acter la fin du mandat exerc\u00E9 par Mr BOUILLOT Marc \u00E0 la date du 27/11/2021 et lui accorder la pleine et enti\u00E8re d\u00E9charge pour la totalit\u00E9 de l\u0027exercice de son mandat d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ACCARAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2021-11-28",
      "evidence_quote": "Renouveler le mandat r\u00E9mun\u00E9r\u00E9 et renouvelable d\u0027administrateur de Monsieur ACCARAIN Pierre pour une dur\u00E9e de six ans prenant cours le 28/11/2021 pour se terminer le 27/11/2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stas de Richelle, Roulez et Jemelka",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Donner mandat \u00E0 l\u0027Etude des Notaires Stas de Richelle, Roulez et Jemelka aux fins de publications au moniteur de l\u0027AGE du 15/11/2022.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-17",
    "filing_date": "2023-04-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.312.480",
    "name_full": "MONROSE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Stas de Richelle, Roulez et Jemelka",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}