DSMed

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas DE SMET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E9tant Monsieur Nicolas DE SMET, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e tant que la soci\u00E9t\u00E9 demeure unipersonnelle, ici pr\u00E9sent et qui accepte.",
      "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": "notarieel_alleen",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SRL Fiscoplan",
        "address": "Court-Saint-Etienne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare donner mandat \u00E0 la SRL Fiscoplan, ayant son si\u00E8ge \u00E0 Court-Saint-Etienne, en vue de l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9lib\u00E9rations dont, notamment, les \u00E9ventuelles formalit\u00E9s \u00E0 accomplir aupr\u00E8s d\u2019un guichet d\u2019entreprises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Val\u00E9rie MASSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ottignies-Louvain-la-Neuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.931.695",
    "name_full": "DSMed",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie MASSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}