NOORDCO

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN60.12.15-211.04",
        "name": "Lokman SEVER",
        "address": "rue Emile Claus 16 RDC \u00E0 1050 Ixelles",
        "birth_date": "1960-12-15",
        "profession": null,
        "birth_place": "Igdir, Turkey"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-08",
      "evidence_quote": "le mandat de Monsieur Lokman SEVER a pris fin le 8 ao\u00FBt 2023, \u00E0 l\u0027occasion de la r\u00E9union d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": "0463.353.261",
        "name": "SA ESPACE VOYAGES INTERNATIONAL",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-08",
      "evidence_quote": "le mandat de a SA ESPACE VOYAGES INTERNATIONAL (BE 0463.353.261) a pris fin le 8 ao\u00FBt 2023, \u00E0 l\u0027occasion de la r\u00E9union d\u0027assembl\u00E9 g\u00E9n\u00E9rale ordinaire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": "NN60.12.15-211.04",
        "name": "Lokman SEVER",
        "address": "rue Emile Claus 16 RDC \u00E0 1050 Ixelles",
        "birth_date": "1960-12-15",
        "profession": null,
        "birth_place": "Igdir, Turkey"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0463.353.261",
        "name": "SA ESPACE VOYAGES INTERNATIONAL",
        "address": "1050 Bruxelles, Galerie de la Porte de Namur 22",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-08",
      "evidence_quote": "le mandat d\u0027administrateur de la SA ESPACE VOYAGES INTERNATIONAL (BE 0463.353.261), dont le si\u00E8ge est sis \u00E0 1050 Bruxelles, Galerie de la Porte de Namur 22, repr\u00E9sent\u00E9e par par son administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Lokman SEVER (NN60.12.15-211.04), n\u00E9 le 15 d\u00E9cembre 1960 \u00E0 Igdir (Turquie) et domicili",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric PAQUE",
        "address": "1170 Bruxelles, chauss\u00E9e de la Hulpe 177",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CAIRN LEGAL",
        "address": "1170 Bruxelles, chauss\u00E9e de la Hulpe 177",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 Me Fr\u00E9d\u00E9ric PAQUE, avocat \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 177 / 12 ou tout autre avocat du cabinet CAIRN LEGAL, dont le bureau est situ\u00E9 \u00E0 la m\u00EAme adresse, pour agir seul ou avec facuit\u00E9 de substitution, au nom et pour compte de la soci\u00E9t\u00E9 NOORDCO, pour effectuer to",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.120.733",
    "name_full": "NOORDCO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric PAQUE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-02/01/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}