TECHSWAP

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "POTTEN Etienne Jacques Marcel Albert",
        "address": "1200 Woluwe-Saint-Lambert, Avenue de la Charmille 14, bo\u00EEte 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de 1/Monsieur POTTEN Etienne Jacques Marcel Albert, (on omet), domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Avenue de la Charmille 14, bo\u00EEte 19, lequel a dans un courrier dat\u00E9 du 7 ao\u00FBt 2024 d\u00E9clar\u00E9 qu\u2019il d\u00E9missionnait de sa fonction d\u2019administrateur et qu\u2019il ne part",
      "decharge_status": "granted",
      "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": "POPOWSKI Martin Philippe Daniel",
        "address": "1410 Waterloo, Rue Champ Rodange 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-12",
      "evidence_quote": "2/Monsieur POPOWSKI Martin Philippe Daniel, (on omet), domicili\u00E9 \u00E0 1410 Waterloo, Rue Champ Rodange 40, ici pr\u00E9sent et qui accepte.",
      "decharge_status": "granted",
      "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": "POTTEN Jean-Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire : 3/Monsieur POTTEN Jean-Louis, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Leurs d\u00E9missions sont effectives \u00E0 compter de ce jour et l\u2019assembl\u00E9e donne d\u00E9charge \u00E0 l\u2019administrateur pour l\u2019ex\u00E9cution de leurs mandats.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ratifie tous les actes pos\u00E9s par l\u2019administrateur depuis sa nomination et donne d\u00E9charge pour l\u2019ex\u00E9cution de son mandat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-12",
    "filing_date": "2024-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-18",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0880.456.429",
    "name_full": "TECHSWAP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Wagemans",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "rapport sp\u00E9cial du conseil d\u2019administration",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}