Cybernetic Technology

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Konstantinos KAPELLOS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat de l\u0027administrateur unique, Monsieur Konstantinos KAPELLOS, est venu \u00E0 \u00E9ch\u00E9ance ce 15 septembre 2023 et d\u00E9cide d\u0027ent\u00E9riner r\u00E9troactivement la reconduction dudit mandat, pour une nouvelle p\u00E9riode de six ans; celui-ci prendra fin le 15 septembre 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_renew",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Konstantinos KAPELLOS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-15",
      "evidence_quote": "Monsieur Konstantinos KAPELLOS est r\u00E9troactivement reconduit en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 15 septembre 2023; lequel exercera ladite fonction jusqu\u0027au terme de son mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-09-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vassilios PAPANTONIOU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-15",
      "evidence_quote": "\u00C0 la suite de son \u00E9tablissement sur la Gr\u00E8ce, Monsieur Konstantinos KAPELLOS, membre unique de l\u0027organe d\u0027administration, d\u00E9cide \u00E0 compter du 15 septembre 2024, de reconduire r\u00E9troactivement pour une dur\u00E9e de six ans, les pouvoirs suivants \u00E0 Monsieur Vassilios PAPANTONIOU, aupr\u00E8s des organismes et i",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Christophe LEHEUREUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.281.628",
        "name": "GL Services Bureaux",
        "address": "Nil-Saint-Vincent (1457), Rue du Paradis 34",
        "country": "FR",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GL Services Bureaux \u00BB, num\u00E9ro d\u0027entreprise 0460.281.628, dont le si\u00E8ge social est \u00E9tabli \u00E0 Nil-Saint-Vincent (1457), Rue du Paradis 34, repr\u00E9sent\u00E9e par son administrateur, Monsieur Christophe LEHEUREUX, avec droit de substitution",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.276.205",
    "name_full": "CYBERNETIC TECHNOLOGY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.281.628",
    "org_name": "GL Services Bureaux",
    "person_name": null,
    "org_rep_person_name": "Christophe LEHEUREUX",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assemble g\u00E9n\u00E9rale extraordinaire du 13 novembre 2024"
  ],
  "corrected_publication_numac": null
}