RED DUCK

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0456.104.589",
        "name": "KEN KENNY \u0026 MCKAY",
        "address": "1050 Ixelles, rue Tenbosch, 23-25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant-administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, savoir.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "CEINOS Carlos Luc Ghislain",
        "address": "1070 Anderlecht, rue de l\u2019Instruction, 50",
        "birth_date": "1958-06-19",
        "profession": null,
        "birth_place": "Watermael-Boitsfort"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0456.104.589",
        "name": "KEN KENNY \u0026 MCKAY",
        "address": "1050 Ixelles, rue Tenbosch, 23-25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ici repr\u00E9sent\u00E9e, conform\u00E9ment \u00E0 l\u2019article 12 de ses statuts, par son repr\u00E9sentant permanent, savoir, Monsieur CEINOS Carlos Luc Ghislain, n\u00E9 \u00E0 Watermael-Boitsfort le 19 juin 1958, domicili\u00E9 \u00E0 1070 Anderlecht, rue de l\u2019Instruction, 50, nomm\u00E9e \u00E0 cette fonction aux termes d\u2019une d\u00E9cision de l\u2019assembl\u00E9e ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "CEINOS Carlos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination, conform\u00E9ment \u00E0 l\u2019article 12 de ses statuts, \u00E0 la fonction de repr\u00E9sentant permanent : Monsieur CEINOS Carlos, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de rectifier le num\u00E9ro du si\u00E8ge social et d\u00E9clare qu\u2019il se situe en R\u00E9gion de Bruxelles-Capitale : \u00E0 1050 Bruxelles, rue Tenbosch, 23.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-06",
    "filing_date": "2023-04-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-04-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.838.583",
    "name_full": "RED DUCK",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Bernard DEWITTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}