RQM+ (Belgium)

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Margaret Keegan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-09",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission au 9 mai 2024 en tant qu\u0027administrateur de Mme Margaret Keegan. Tous les pouvoirs accord\u00E9s \u00E0 Mme Margaret Keegan dans le cadre de ce mandat d\u0027administrateur sont donc r\u00E9voqu\u00E9s avec effet \u00E0 la m\u00EAme date.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "John Potthoff",
        "address": "6140 Spanish Oaks Club Blvd, Bee Cave, TX 78738-6085 (Texas)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-09",
      "evidence_quote": "En vue du remplacement de Mme Margaret Keegan, l\u0027actionnaire unique confirme la nomination de monsieur John Potthoff, domicili\u00E9 \u00E0 6140 Spanish Oaks Club Blvd, Bee Cave, TX 78738-6085 (Texas), comme administrateur, \u00E0 compter du 9 mai 2024 et ce pour un terme ind\u00E9termin\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": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julia Wnek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-09",
      "evidence_quote": "\u00C0 partir du 9 mai 2024, l\u0027organe d\u0027administration est donc compos\u00E9 comme suit: -Monsieur John Potthoff -Madame Julia Wnek",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-06",
    "filing_date": "2024-08-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.607.885",
    "name_full": "RQM\u002B (Belgium)",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julia Wnek",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria Fagan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-03-01",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission en tant qu\u0027administrateur -au 1er mars 2022 de Mme Maria Fagan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nabeel Michael Farah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-03-08",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission en tant qu\u0027administrateur -au 8 mars 2022 de M. Nabeel Michael Farah",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Margaret Keegan",
        "address": "3364 Alamance Dr, Raleigh, NC 27609 6902 (North Carolina)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-03-01",
      "evidence_quote": "l\u0027actionnaire unique confirme la nomination en tant qu\u0027administrateur de -Mme Margaret Keegan, domicili\u00E9e \u00E0 3364 Alamance Dr, Raleigh, NC 27609 6902 (North Carolina), \u00E0 compter du 1er mars 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Maria Fagan",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julia (\u0027Julie\u0027) Amy Wnek",
        "address": "285 Maplelodge Rd, New Alexandri, PA 15670 (Pennsylvania)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-03-08",
      "evidence_quote": "l\u0027actionnaire unique confirme la nomination en tant qu\u0027administrateur de -Mme Julia (\u0027Julie\u0027) Amy Wnek, domicili\u00E9e \u00E0 285 Maplelodge Rd, New Alexandri, PA 15670 (Pennsylvania), \u00E0 compter du 8 mars 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephen Osceola Cottrell",
        "address": "21 Edgewood Road, Rumson, NJ 07760-1113 (New Jersey)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-03-08",
      "evidence_quote": "l\u0027actionnaire unique confirme la nomination en tant qu\u0027administrateur de -M. Stephen Osceola Cottrell, domicili\u00E9 \u00E0 21 Edgewood Road, Rumson, NJ 07760-1113 (New Jersey), \u00E0 compter du 8 mars 2022",
      "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria Fagan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-03-01",
      "evidence_quote": "Tous les pouvoirs accord\u00E9s \u00E0 Mme Fagan et M. Farah dans le cadre de ces mandats d\u0027administrateur sont donc r\u00E9voqu\u00E9s avec effet aux m\u00EAmes dates.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nabeel Michael Farah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-03-08",
      "evidence_quote": "Tous les pouvoirs accord\u00E9s \u00E0 Mme Fagan et M. Farah dans le cadre de ces mandats d\u0027administrateur sont donc r\u00E9voqu\u00E9s avec effet aux m\u00EAmes dates.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-07",
    "filing_date": "2022-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.607.885",
    "name_full": "RQM\u002B (Belgium)",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Legal SRL",
    "person_name": null,
    "org_rep_person_name": "Annemie Wittemans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "formulaires I",
    "formulaires II"
  ],
  "corrected_publication_numac": null
}