BIO-MIX

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Pascale ANDRIEN",
        "address": "Rue d\u0027Avister, 14, 4130 Esneux",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination \u00E0 dater de ce jour de: \u2022Madame Anne-Pascale ANDRIEN, domicili\u00E9e Rue d\u0027Avister, 14 \u00E0 4130 Esneux, en sa qualit\u00E9 d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Vasbinder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Detalle-VASBINDER \u0026 CO. S.R.L",
        "address": "4606 Saint-Andr\u00E9, Rue Chenestre 72 E",
        "country": "BE",
        "legal_form": "S.R.L"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-11",
      "evidence_quote": "Les administrateurs d\u00E9cident de donner le pouvoir \u00E0 Jean-Philippe Vasbinder, associ\u00E9 Detalle-VASBINDER \u0026 CO. S.R.L, ayant fait \u00E9lection de domicile en leurs bureaux \u00E0 4606 Saint-Andr\u00E9, Rue Chenestre 72 E en vue d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cision aux",
      "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": "2024-10-24",
    "filing_date": "2024-09-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.814.748",
    "name_full": "BIO-MIX",
    "legal_form": "S.R.L"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit Glaude",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 13/09/2024"
  ],
  "corrected_publication_numac": null
}