STRAGIER

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "STRAGIER Sylvie",
        "address": "7800 Ath, Chemin des Primev\u00E8res, 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "renouvel\u00E9e dans cette fonction par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale publi\u00E9e aux annexes du Moniteur belge sous la r\u00E9f\u00E9rence 2020-12-15 / 0148943.",
      "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_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BALCAEN Yannik",
        "address": "Ath, Chemin des Primev\u00E8res, 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0443.120.150",
        "name": "PHARMACIE HERMAN",
        "address": "7800 Ath, Place de la Lib\u00E9ration, 13",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Intervient ici Monsieur BALCAEN Yannik, domicili\u00E9 \u00E0 Ath, Chemin des Primev\u00E8res, 18, en sa qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 \u00AB PHARMACIE HERMAN \u00BB",
      "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_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "STRAGIER Sylvie",
        "address": "7800 Ath, Chemin des Primev\u00E8res, 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - la Soci\u00E9t\u00E9 Anonyme \u00AB STRABAL, dont le si\u00E8ge social est \u00E9tabli \u00E0 Ath, Place de la Lib\u00E9ration, 13 - Madame Sylvie STRAGIER",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BALCAEN Yannik",
        "address": "Ath, Chemin des Primev\u00E8res, 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": {
        "kbo": "0443.120.150",
        "name": "PHARMACIE HERMAN",
        "address": "7800 Ath, Place de la Lib\u00E9ration, 13",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - la Soci\u00E9t\u00E9 Anonyme \u00AB STRABAL, dont le si\u00E8ge social est \u00E9tabli \u00E0 Ath, Place de la Lib\u00E9ration, 13 - Madame Sylvie STRAGIER - Monsieur Yannik BALCAEN",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sylvie SURMONT",
    "firm_city": null,
    "firm_name": "Robert JACQUES et Sylvie SURMONT, notaires associ\u00E9s",
    "office_city": "ATH",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-27",
    "filing_date": "2022-07-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.120.150",
    "name_full": "PHARMACIE HERMAN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie SURMONT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}