PESSOA EQUESTRIAN CONSULTING

{
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        "birth_date": "1935-12-16",
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      "compensated": false,
      "effective_date": "2023-12-06",
      "evidence_quote": "D\u00E9cision d\u2019adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": "35.12.16-263.76",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-06",
      "evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, de : Monsieur PESS\u00D4A FILHO Nelson, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
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        "rrn": "35.12.16-263.76",
        "name": "PESS\u00D4A FILHO Nelson",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge du g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": {
        "rrn": "35.12.16-263.76",
        "name": "PESS\u00D4A FILHO Nelson",
        "address": "1180 Uccle, Avenue du Gui, 45",
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        "birth_place": "Rio-de-Janeiro, BR"
      },
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      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-30",
      "evidence_quote": "La s\u00E9ance est ouverte \u00E0 douze heures sous la pr\u00E9sidence de Monsieur PESS\u00D4A FILHO Nelson",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "secretaris",
      "person": {
        "rrn": "69.05.29-010.22",
        "name": "MONTOISY Florence Paule",
        "address": "1440 Braine-le-Ch\u00E2teau, rue du Bois de Samme, n\u00B021",
        "birth_date": "1969-05-29",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-30",
      "evidence_quote": "La pr\u00E9sidente exercera \u00E9galement le r\u00F4le de secr\u00E9taire et de scrutateur.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": "35.12.16-263.76",
        "name": "PESS\u00D4A FILHO Nelson",
        "address": "1180 Uccle, Avenue du Gui, 45",
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        "birth_place": "Rio-de-Janeiro, BR"
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-06",
      "evidence_quote": "Il est nomm\u00E9 jusqu\u0027\u00E0 r\u00E9vocation, et pourra engager seul la soci\u00E9t\u00E9, sans avoir \u00E0 justifier d\u2019une d\u00E9l\u00E9gation sp\u00E9ciale.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "board_snapshot",
      "role": "commissaris",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": "Vincent VANDERCAM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0828.361.984",
    "name_full": "PESSOA EQUESTRIAN CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent VANDERCAM",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal avec procuration"
  ],
  "corrected_publication_numac": null
}