VINCADOM

{
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      "kind": "decharge_granted",
      "role": "administrateur",
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        "name": "CALDEVILLA Elena",
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      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de Madame CALDEVILLA Elena avec effet imm\u00E9diat. D\u00E9charge de son mandat lui est donn\u00E9 pour sa mission exerc\u00E9e jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe Monsieur HEURTEUX Olivier au poste d\u0027administrateur Son mandat sera exerc\u00E9 \u00E0 titre gratuit pour une dur\u00E9e de six ans se terminant de plein droit apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_old_rep": null,
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      },
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9l\u00E9guer au profit de Monsieur HEURTEUX Olivier, aux fins de d\u00E9roger au principe de coll\u00E9gialit\u00E9 du conseil d\u0027administration par l\u0027attribution du pouvoir de repr\u00E9sentation complet, sans qu\u0027il ne puisse \u00EAtre question d\u0027aucune restriction.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_renew",
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        "name": "HEURTEUX Bernard",
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        "birth_place": null
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      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour la facilit\u00E9 des publications officielles, le mandat en cours de Monsieur HEURTEUX Bernard est renouvel\u00E9 pour une dur\u00E9e de six ans se terminant de plein droit apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "subkind": "additional",
      "via_org": {
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        "name": "Etude des Notaires associ\u00E9s \u003C Sophie MAQUET, Stijn JOYE et Dominique BERTOUILLE, Notaires associ\u00E9s \u003E",
        "address": "1050 Bruxelles-Avenue Louise 350/3",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 l\u0027Etude des Notaires associ\u00E9s \u003C Sophie MAQUET, Stijn JOYE et Dominique BERTOUILLE, Notaires associ\u00E9s \u003E, ayant son si\u00E8ge \u00E0 1050 Bruxelles-Avenue Louise 350/3 aux fins de d\u00E9poser une copie des pr\u00E9sents proc\u00E8s-verbaux au Greffe du Tribunal de l\u0027entreprise comp\u00E9tent et ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social du Square des Nations n\u00B024 \u00E0 1000 Bruxelles vers l\u0027avenue Ren\u0117 Gobert 14 boite 6 \u00E0 1 180 Uccle.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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      "kind": "delegation_dagelijks_bestuur_in",
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Etude des Notaires associ\u00E9s \u00AB Sophie MAQUET, Stijn JOYE et Dominique BERTOUILLE, Notaires associ\u00E9s \u00BB",
        "address": "1050 Bruxelles - Avenue Louise 350/3",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration donne tous pouvoirs \u00E0 l\u0027Etude des Notaires associ\u00E9s \u00AB Sophie MAQUET, Stijn JOYE et Dominique BERTOUILLE, Notaires associ\u00E9s \u00BB, ayant son si\u00E8ge \u00E0 1050 Bruxelles - Avenue Louise 350/3 aux fins de d\u00E9poser une copie des pr\u00E9sents proc\u00E8s-verbaux au Greffe du Tribunal de l\u0027entrep",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Dominique BERTOUILLE",
    "firm_city": null,
    "firm_name": "Etude des Notaires associ\u00E9s \u003C Sophie MAQUET, Stijn JOYE et Dominique BERTOUILLE, Notaires associ\u00E9s \u003E",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-15",
    "filing_date": "2022-04-07",
    "act_kind_objet": "Acte sous seing priv\u00E9"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-03-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.402.506",
    "name_full": "VINCADOM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique BERTOUILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "2 PV: 1 Assembl\u00E9e G\u00E9n\u00E9rale du 30/03/2022 et 1 Conseil d\u0027administration 07/04/2022"
  ],
  "corrected_publication_numac": null
}