PEPS Management

{
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      "subkind": null,
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van zijn/hun mandaat.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "name": "PHILIPPE Pierre",
        "address": "1652 Beersel, Brusselsesteenweg, 205",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De Heer PHILIPPE Pierre, wonende te 1652 Beersel, Brusselsesteenweg, 205 hier aanwezig en ",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": "Nicolas Lambert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-04",
    "filing_date": "2024-05-27",
    "act_kind_objet": "Statuten wijziging"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0676.526.401",
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    "legal_form": "SRL"
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  },
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "verslag",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
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        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1652",
        "box_number": null,
        "street_number": "205",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en r\u00E9gion flamande et d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 1652 Beersel, Brusselsesteenweg, 205.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
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  ],
  "notary": {
    "name": "Nicolas Lambert",
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    "office_city": "Braine-le-Ch\u00E2teau",
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "body": "algemene_vergadering",
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  "subject_company": {
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    "person_name": "Nicolas LAMBERT",
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
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}