Dr SALMIN-Aesthetic Surgery

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": "NN 800926.231.53",
        "name": "SALMIN Jean-Philippe Paul Raymond Ghislain",
        "address": "1410 Waterloo, Dr\u00E8ve de la Vanette 16",
        "birth_date": "1980-09-26",
        "profession": null,
        "birth_place": "Charleroi, D"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est pr\u00E9sente l\u2019actionnaire unique de ladite soci\u00E9t\u00E9 \u00E9tant : Monsieur SALMIN Jean-Philippe Paul Raymond Ghislain, n\u00E9 \u00E0 Charleroi (D 1) le 26 septembre 1980 (NN 800926.231.53), \u00E9poux de Madame FAGNART Sophie, domicili\u00E9 \u00E0 1410 Waterloo, Dr\u00E8ve de la Vanette 16.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SALMIN Jean-Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "5. Cinqui\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame SALMIN Jean-Philippe, plus amplement qualifi\u00E9 ci-avan",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Virginie DUBUISSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6. Sixi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Virginie DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Thuin",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-02-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0597.801.003",
    "name_full": "Dr SALMIN - Aesthetic Surgery",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}