RENSHAW EUROPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marlbeth Keeling",
        "address": "Foggbrook Close 6, Stockport, Royaume-Uni",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e annuelle du 15 novembre 2022 constate le destitution en qualit\u00E9 d\u0027administrateur de madame Marlbeth Keeling, Foggbrook Close 6, Stockport, Royaume-Uni, \u00E0 partir du 30 septembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Helen Thomson",
        "address": "Nursery Park 2, Carluk, Royaume-Uni",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimil\u00E9 des voix, de proc\u00E9der \u00E1 la nomination d\u0027un nouvel administrateur et d\u00E9signe \u00E0 cette fonotion, pour un terme de 6 ann\u00E9es, madame Helen Thomson, Nursery Park 2, Carluk, Royaume-Unl, \u00E0 partir du 1 octobre 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Robberechts",
        "address": "Da Vinollaan 9, Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO hedrijfsrevisoren BV",
        "address": "Da Vincilaan 9 \u00E0 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide, \u00E9galement \u00E0 l\u0027unanimit\u00E9 des volx, de renommer la socl\u00E9t\u00E9 BDO hedrijfsrevisoren BV, ayant son si\u00E8ge \u00E0 Da Vincilaan 9 \u00E0 Zaventem, repr\u00E9sent\u00E9e par Monsleur Ignace Robberechts, dont le bureau est \u00E9tabli \u00E0 Da Vinollaan 9, Zaventem, en quali",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0518.960.688",
    "name_full": "RENSHAW EUROPE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mike Holt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij-het-Belgisch Staatsblad",
    "Annexes du Moniteur-belge"
  ],
  "corrected_publication_numac": null
}