PRIME ISRA HOLDING

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "De Terwangne \u0026 Co",
        "address": "2600 Antwerpen (Berchem), Cogels Osylei 17",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a conf\u00E8r\u00E9 tous pouvoirs \u00E0 De Terwangne \u0026 Co, experts comptables, ayant son si\u00E8ge \u00E0 2600 Antwerpen (Berchem), Cogels Osylei 17, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u0027",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDR\u00C9 Fr\u00E9d\u00E9ric Ghislain Jacques",
        "address": "1380 Lasne, Route d\u0027Hannonsart 20",
        "birth_date": "1968-10-03",
        "profession": null,
        "birth_place": "Schaarbeek"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Comme administrateur suppl\u00E9mentaire est nomm\u00E9 : Monsieur ANDR\u00C9 Fr\u00E9d\u00E9ric Ghislain Jacques, n\u00E9 \u00E0 Schaarbeek le 3 octobre 1968, domicili\u00E9 \u00E0 1380 Lasne, Route d\u0027Hannonsart 20.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN PERLSTEIN, Philip Steven",
        "address": "1380 Lasne (Ohain), Carr\u00E9 Gomand 1",
        "birth_date": "1963-02-04",
        "profession": null,
        "birth_place": "Laren (Nederland)"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur VAN PERLSTEIN, Philip Steven, n\u00E9 \u00E0 Laren (Nederland) le 4 f\u00E9vrier 1963, domicili\u00E9 \u00E0 1380 Lasne (Ohain), Carr\u00E9 Gomand 1, administrateur actuel, dont le mandat est confirm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "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": "Christiaan Eyskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-22",
    "filing_date": "2022-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.665.855",
    "name_full": "PRIME ISRA HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Terwangne \u0026 Co",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Statuts coordonn\u00E9s."
  ],
  "corrected_publication_numac": null
}