V W AUTOMATION

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-28",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale, apr\u00E8s en avoir d\u00E9lib\u00E9rer, accepte la d\u00E9mission de tous les mandats en cours au sein de la soci\u00E9t\u00E9. D\u00E9charge est donn\u00E9e \u00E0 chacun de son mandat \u00E0 compter de ce jour.",
      "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": "840526 17766",
        "name": "Jean-Louls Marie Verbaert",
        "address": "7604 Baugnies, Grand\u0027Route N\u00B0 50",
        "birth_date": "1984-05-26",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-28",
      "evidence_quote": "Les actionnaires, ensuite r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur : Monsieur Jean-Louls Marie Verbaert (Num\u00E9ro National 840526 17766), domicili\u00E9 \u00E0 7604 Baugnies, Grand\u0027Route N\u00B0 50, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "880329 093 33",
        "name": "Walravens Thibaut Alphonse Andr\u00E9",
        "address": "7880 Flobecq, Planche N\u00B013",
        "birth_date": "1988-03-29",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-28",
      "evidence_quote": "Monsieur Walravens Thibaut Alphonse Andr\u00E9, (Num\u00E9ro National 880329 093 33) domicili\u00E9 \u00E0 7880 Flobecq, Planche N\u00B013, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thibaut Walravens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-07",
      "evidence_quote": "Et imm\u00E9diatement apr\u00E8s, les administrateurs pr\u00E9nomm\u00E9 se sont r\u00E9unis en conseil et ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme pr\u00E9sident du conseil d\u0027administration et administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Thibaut Walravens, qui accepte.",
      "decharge_status": null,
      "mandate_duration": 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": "Frasnes lez Anvaing",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-13",
    "act_kind_objet": "Nomination Administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0843.028.384",
    "name_full": "V W Automation",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibaut WALRAVENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}