RAPH MANAGEMENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MEERBEECK Guillaume",
        "address": "1390 Grez-Doiceau, Rue des Moulins 24 bo\u00EEte 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur VAN MEERBEECK Guillaume, [domicili\u00E9 \u00E0 1390 Grez-Doiceau, Rue des Moulins 24 bo\u00EEte 1] de son mandat d\u2019administrateur et de repr\u00E9sentant permanent.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PLUTA Rapha\u00EBl",
        "address": "1350 Orp-Jauche, Rue de la Brasserie, 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : Monsieur PLUTA Rapha\u00EBl, [domicili\u00E9 \u00E0 1350 Orp-Jauche, Rue de la Brasserie, 6].",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PLUTA Rapha\u00EBl",
        "address": "1350 Orp-Jauche, Rue de la Brasserie, 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur PLUTA Rapha\u00EBl est d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 RAPH MANAGEMENT.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-29",
    "filing_date": "2025-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.114.356",
    "name_full": "RAPH MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier DUBUISSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}