CRISFIL SECURITE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "66.05.02-064.36",
        "name": "Christelle KERF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionna\u00EDre unique confirme et atteste que le mandat de Madame Christelle KERF (NN. 66.05.02-064.36) sera exerc\u00E9 exclusivement a titre gratuit \u00E0 dater de ce jour, et ce, jusqu\u0027\u00E0 d\u00E9cision contraire ult\u00E9rieure de l\u0027actionnaire unique.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kevin GERKENS",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SA AXIOME",
        "address": "Avenue du Parc, 40 \u00E0 4650 CHAINEUX",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Kevin GERKENS expert-comptable externe certifi\u00E9, repr\u00E9sentant la SComm Kevin GERKENS, administrateur d\u00E9l\u00E9gu\u00E9 de la SA AXIOME ayant son si\u00E8ge social, Avenue du Parc, 40 \u00E0 4650 CHAINEUX, chacun agissant seul avec fac",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-15",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0786.564.486",
    "name_full": "CRISFIL SECURITE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SComm Kevin GERKENS",
    "person_name": null,
    "org_rep_person_name": "Kevin GERKENS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembi\u00E9e g\u00E9n\u00E9rale extraordinaire du 24/05/2022"
  ],
  "corrected_publication_numac": null
}