SYNERGY GLOBAL MANAGEMENT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "611010-186-89",
        "name": "Maryse Poivre",
        "address": "rue de Grand-Bigard 553 bte 8",
        "birth_date": "1961-10-10",
        "profession": "styliste",
        "birth_place": "1082 Berchem-Sainte-Agathe"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mme Maryse Poivre, styliste, n\u00E9e le 10/10/1961 \u00E0 1082 Berchem-Sainte-Agathe - NN 611010-186-89 -\ndemeurant rue de Grand-Bigard 553 bte 8, pr\u00E9sente sa candidature comme administrateur.",
      "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": "bestuurder",
      "person": {
        "rrn": "570329-455-87",
        "name": "Freddy Smets",
        "address": "rue de Grand-Bigard 553 bte 8",
        "birth_date": "1957-03-29",
        "profession": "employ\u00E9",
        "birth_place": "1050 Ixelles"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "M. Freddy Smets, employ\u00E9, n\u00E9 le 29/03/1957 \u00E0 1050 Ixelles - NN 570329-455-87- demeurant rue de Grand-\nBigard 553 bte 8, pr\u00E9sente sa candidature comme administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "460211-195-67",
        "name": "Philippe Lambert",
        "address": "rue de Royenne 38 \u00E0 1390 Grez-Doiceau",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Infisco",
        "address": "rue de Royenne 38 \u00E0 1390 Grez-Doiceau",
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration, r\u00E9uni \u00E0 l\u0027instant, donne mandat avec facult\u00E9 de substitution \u00E0 M. Philippe Lambert,\ndemeurant rue de Royenne 38 \u00E0 1390 Grez-Doiceau, NN 460211-195-67, administrateur de la srl Infisco, si\u00E8ge\nsocial rue de Royenne 38 \u00E0 1390 Grez-Doiceau, RPM 0425-271-754, pour effectuer l",
      "decharge_status": null,
      "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": null,
    "filing_date": "2022-08-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2021-09-04",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2021-09-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.383.076",
    "name_full": "SYNERGY GLOBAL MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Lambert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}