NEUROTRANSMETTEURS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "82071618638",
        "name": "JACQUES H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission de Madame JACQUES H\u00E9l\u00E8ne, NN 82071618638, de son mandat au poste d\u0027administratrice en date du 29/09/2022:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "82071618638",
        "name": "JACQUES H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 Experya, repr\u00E9sent\u00E9e par Madame DELGADO, situ\u00E9e \u00E0 Chauss\u00E9e de Charleroi n\u00B047 \u00E0 6220 Fleurus, pouvant agir seule et avoir pouvoir de substitution, afin de publier, lorsque cela est requis, les r\u00E9solutions susmentionn\u00E9es aux Annexes du Monit",
      "decharge_status": "granted",
      "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": "fr",
    "pub_date": "2022-10-31",
    "filing_date": "2022-10-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0721.658.026",
    "name_full": "NEUROTRANSMETTEURS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HELSON JUDITH",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}