EMERJANCE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "STEIN Caroline Laurence",
        "address": "1050 Ixelles, Rue Vautier 24",
        "birth_date": "1978-06-13",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019un administrateur en fonction, \u00E0 savoir : Madame STEIN Caroline Laurence, n\u00E9e \u00E0 Namur le 13 juin 1978, domicili\u00E9e \u00E0 1050 Ixelles, Rue Vautier 24.",
      "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": "STEIN Julie B\u00E9rang\u00E8re",
        "address": "382 carrer del Consell de Cent - 080009 Barcelone (Espagne)",
        "birth_date": "1977-01-21",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur, \u00E0 dater de ce jour et pour une dur\u00E9e de six (6) ans, Madame STEIN Julie B\u00E9rang\u00E8re, n\u00E9e \u00E0 Namur le 21 janvier 1977, domicili\u00E9e \u00E0 382 carrer del Consell de Cent - 080009 Barcelone (Espagne), ici pr\u00E9sente ou repr\u00E9sent\u00E9e et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SALA\u00DCN Jo\u00EBlle",
        "address": "1050 Ixelles, Rue Wiertz 25 1e",
        "birth_date": "1947-05-12",
        "profession": null,
        "birth_place": "Brest St Pierre (France)"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Lequel conseil d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour, le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de Madame SALA\u00DCN Jo\u00EBlle, [domicili\u00E9e \u00E0 1050 Ixelles, Rue Wiertz 25 1e].",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier DUBUISSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.064.734",
    "name_full": "EMERJANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier DUBUISSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}