SOVERIN

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaeghe de Naeyer Michel",
        "address": "avenue Roger Vandendriessche 63 \u00E0 1150 Bruxelles",
        "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\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Verhaeghe de Naeyer Michel domicili\u00E9 avenue Roger Vandendriessche 63 \u00E0 1150 Bruxelles. Le mandat sera r\u00E9mun\u00E9r\u00E9 et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit t\u0027Kint de Roodenbeke",
        "address": "avenue des Ch\u00EAnes 44 \u00E0 1180 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur Monsieur Benoit t\u0027Kint de Roodenbeke domicili\u00E9 avenue des Ch\u00EAnes 44 \u00E0 1180 Bruxelles. Le mandat d\u0027une dur\u00E9e de 6 ans sera non r\u00E9mun\u00E9r\u00E9.",
      "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": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Christine DEFAYS",
        "address": "chemin de la Ferme Simonart 5 \u00E0 1380 Lasne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 donne procuration \u00E0 Madame Christine DEFAYS, domicili\u00E9e chemin de la Ferme Simonart 5 \u00E0 1380 Lasne, afin de proc\u00E9der aux formalit\u00E9s de publication aupr\u00E8s du Greffe du Tribunal des Personnes morales.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "fr",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0683.897.015",
    "name_full": "SOVERIN",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel VERHAEGHE de NAEYER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Admin. d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}