TREX.PARTS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KAIROS.CONSULTING",
        "address": "59118 Wambrechies (France), 53bis rue du G\u00E9n\u00E9ral Leclerc",
        "country": "FR",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 dater du 25 juin 2025 au mandat d\u0027administrateur de la Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e de droit fran\u00E7ais KAIROS.CONSULTING immatricul\u00E9e en France sous num\u00E9ro 909.186.314 et en Belgique sous le num\u00E9ro 0781.308.868 ayant son si\u00E8ge social \u00E0 59118 Wambrechies (",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gonzague LECLERCQ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KAIROS.CONSULTING",
        "address": "59118 Wambrechies (France), 53bis rue du G\u00E9n\u00E9ral Leclerc",
        "country": "FR",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "L\u0027assembl\u00E9 lui donne d\u00E9charge pour l\u0027exercice de son mandat durant l\u0027exercice en cours.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bert DE CLERCQ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1024.479.059",
        "name": "THE BE DE COMPANY",
        "address": "Sint-Michielstraat, 33 \u00E0 8700 TIELT",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en remplacement au poste d\u0027administrateur \u00E0 dater de ce 25 juin 2025, la SRL THE BE DE COMPANY (BCE 1024.479.059), dont le si\u00E8ge social se situe \u00E0 Sint-Michielstraat, 33 \u00E0 8700 TIELT qui d\u00E9signe Monsieur Bert DE CLERCQ en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cuti",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-08",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.955.602",
    "name_full": "TREX.PARTS",
    "legal_form": "sarl"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1024.479.059",
    "org_name": "THE BE DE COMPANY",
    "person_name": null,
    "org_rep_person_name": "Bert DE CLERCQ",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}