ORTHOGESE

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "THILTGES Paul Pierre",
        "address": "1020 Bruxelles, Avenue de la Niv\u00E9ole 17",
        "birth_date": "1940-11-02",
        "profession": null,
        "birth_place": "Anderlecht"
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-19",
      "evidence_quote": "constate que suite au d\u00E9c\u00E8s de Monsieur THILTGES Paul Pierre, n\u00E9 \u00E0 Anderlecht, le 2 novembre 1940, domicili\u00E9 \u00E0 1020 Bruxelles, Avenue de la Niv\u00E9ole 17, survenu \u00E0 Bruxelles, le 19 juillet 2022,",
      "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": {
        "rrn": null,
        "name": "THILTGES Laurence Fran\u00E7oise Mathilde",
        "address": "1020 Bruxelles, Rue des Vignes 27",
        "birth_date": "1967-12-01",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019autre administrateur actuel, Madame THILTGES Laurence Fran\u00E7oise Mathilde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "THILTGES Laurence Fran\u00E7oise Mathilde",
        "address": "1020 Bruxelles, Rue des Vignes 27",
        "birth_date": "1967-12-01",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9e \u00E0 la fonction d\u2019administrateur unique non statutaire, Madame THILTGES Laurence Fran\u00E7oise Mathilde, n\u00E9e \u00E0 Ixelles, le 1er d\u00E9cembre 1967, domicili\u00E9e \u00E0 1020 Bruxelles, Rue des Vignes 27 ici pr\u00E9sente et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean Didier Gyselinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-20",
    "filing_date": "2022-10-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.433.225",
    "name_full": "ORTHOGESE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "JEAN DIDIER GYSELINCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul THILTGES",
        "address": "avenue de la Niv\u00E9ole 17 \u00E0 1020 BRUXELLES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e, sur proposition du conseil d\u0027administration proc\u00E8de au renouvellement du mandat des administrateurs: - Monsieur Paul THILTGES, domicili\u00E9 avenue de la Niv\u00E9ole 17 \u00E0 1020 BRUXELLES",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence THILTGES",
        "address": "rue des Vignes 27 \u00E0 1020 BRUXELLES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e, sur proposition du conseil d\u0027administration proc\u00E8de au renouvellement du mandat des administrateurs: - Madame Laurence THILTGES, domicili\u00E9e rue des Vignes 27 \u00E0 1020 BRUXELLES",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Paul THILTGES",
        "address": "avenue de la Niv\u00E9ole 17 \u00E0 1020 BRUXELLES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration nomme au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: - Monsieur Paul THILTGES, domicili\u00E9 avenue de la Niv\u00E9ole 17 \u00E0 1020 BRUXELLES",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurence THILTGES",
        "address": "rue des Vignes 27 \u00E0 1020 BRUXELLES",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration nomme au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: - Madame Laurence THILTGES, domicili\u00E9 rue des Vignes 27 \u00E0 1020 BRUXELLES",
      "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": "fr",
    "pub_date": "2022-10-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.433.225",
    "name_full": "ORTHOGESE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}