VAN RYMENANT & PARTNERS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Van Rymenant",
        "address": "9250 Waasmunster, Pelkemstraat 12",
        "birth_date": "1958-12-20",
        "profession": null,
        "birth_place": "Wilrijk"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u0027acter la d\u00E9mission de son poste d\u0027administrateur de M. Erik Van Rymenant n\u00E9 \u00E0 Wilrijk le 20 d\u00E9cembre 1958, domicili\u00E9 \u00E0 9250 Waasmunster, Pelkemstraat 12; son mandat prend fin imm\u00E9diatement: ce dernier confirme.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9raldine de Bosscher",
        "address": "3090 Overijse, Boslaan 31",
        "birth_date": "1985-03-27",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur (d\u0027unique administrateur donc) Mme G\u00E9raldine de Bosscher n\u00E9e \u00E0 Ixelles le 27 mars 1985, domicili\u00E9e \u00E0 3090 Overijse, Boslaan 31; son mandat prend effet imm\u00E9diatement. Ce mandat, d\u0027une dur\u00E9e illimit\u00E9e, sera r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Sandrine SEGHERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Numibel",
        "address": "rue Egide Van Ophem 40C \u00E0 1180 Uccle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de donner mandat sp\u00E9cial \u00E0 la SRL Numibel dont le si\u00E8ge social est \u00E9tabli rue Egide Van Ophem 40C \u00E0 1180 Uccle et \u00E0 ses mandataires ou pr\u00E9pos\u00E9s, en particulier Madame Sandrine SEGHERS, avec le pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, \u00E0 l\u0027effet d\u0027effectuer toutes les formalit\u00E9s l\u00E9gales d\u00E9coulant du pr\u00E9",
      "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": "ra\u00EAlles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-08-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.588.269",
    "name_full": "VAN RYMENANT \u0026 PARTNERS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NUMIBEL SRL",
    "person_name": null,
    "org_rep_person_name": "Sandrine SEGHERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}