TEKsystems Global Services (Belgium)

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PWC bedrijfsrevisoren BV",
        "address": "Culliganlaan 5 1831 Machelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer PWC bedrijfsrevisoren BV, dont le si\u00E8ge est situ\u00E9 Culliganlaan 5 \u00E0 1831 Machelen, en tant que commissaire de la Soci\u00E9t\u00E9 puor une dur\u00E9\u00E9 de trois ans, plus sp\u00E9cifiquement les ann\u00E9es 2023-2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": "A02600",
        "name": "Emmanuel",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "PwC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PwC d\u00E9signe M. Emmanuel (IRE nr. A02600), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "repr\u00E9sentant l\u00E9gal",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL Bofidi Accountants",
        "address": "Cantersteen 47 - Central Gate, 1000 Brusseis",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9clare donner procuration pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 la SRL Bofidi Accountants, Cantersteen 47 - Central Gate, 1000 Brusseis, ou \u00E0 l\u0027une de ses mandataires, \u00E0 savoir Madame Lindsey Schamp, Madame Wendy Defreyne, Madame Sylvia Vanbeveren, Madame Eva Thielemans et Madame Tine Talpe, agissant ensem",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "ukelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
      "date": "2023-01-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0786.640.801",
    "name_full": "TEKsystems Global Services (Belgium)",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eva Thielemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "BAV d.d. 23/01/2023"
  ],
  "corrected_publication_numac": null
}