ORGANERGY

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Menschel",
        "address": "Chemin Koskeniako Bidea 160, 64210 Bidart",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-04",
      "evidence_quote": "De Algemene Vergadering besluit met eenparigheid van stemmen de bestuurders te hernieuwingen voor een nieuwe termijn van 6 jaar met ingang van de 4 maart 2024",
      "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": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Van Melle",
        "address": "Chemin Koskeniako Bidea 160, 64210 Bidart",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-04",
      "evidence_quote": "De Algemene Vergadering besluit met eenparigheid van stemmen de bestuurders te hernieuwingen voor een nieuwe termijn van 6 jaar met ingang van de 4 maart 2024",
      "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": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Menschel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur herbenoemt de heer Frank Menschel als gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Cardon de Lichtbuer",
        "address": null,
        "birth_date": null,
        "profession": "Lasthebber",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TMA INTERNATIONAL SA",
        "address": "Boulevard Saint-Michel 125 te 1040 Etterbeek",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vergadering draagt TMA INTERNATIONAL SA, Boulevard Saint-Michel 125 te 1040 Etterbeek, vertegenwoordigd door de heer Jean-Christophe Cardon de Lichtbuer, Lasthebber, met subdelegatiebevoegdheid, eenstemmig op om de formaliteiten voor de bekendmaking van deze beslissing in het Belgisch Staatsblad ",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-09-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.194.328",
    "name_full": "ORGANERGY",
    "legal_form": "N.V"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TMA INTERNATIONAL",
    "person_name": null,
    "org_rep_person_name": "Jean Christophe Cardon",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}