GRAHAM

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0823.738.945",
        "name": "Fran\u00E7ois CHALMAGNE",
        "address": "Avenue Hof ten Berg 56, bo\u00EEte 2, \u00E0 1200 Woluw\u00E9-Saint-Lambert",
        "birth_date": null,
        "profession": "REVISEUR D\u0027ENTREPRISES",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire M. Fran\u00E7ois CHALMAGNE de la SRL FRANCOIS CHALMAGNE REVISEUR D\u0027ENTREPRISES, BCE: 0823.738.945, dont le si\u00E8ge se situe Avenue Hof ten Berg 56, bo\u00EEte 2, \u00E0 1200 Woluw\u00E9-Saint-Lambert, \u00E0 partir de l\u0027exercice cl\u00F4tur\u00E9 au 31/12/2022 et ce",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alice van Oldeneel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S.",
        "address": "Avenue de Tervueren 402, 1150 Bruxelles",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 l\u0027unanimit\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00B0 d\u0027entreprise : 0553.557.521, dont le si\u00E8ge se situe \u00E0 1150 Bruxelles, Avenue de Tervueren 402, avec d\u00E9l\u00E9gation expresse \u00E0 sa pr\u00E9pos\u00E9e Alice van Oldeneel afin d\u0027assurer la publication de ces d\u00E9cisi",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.574.639",
    "name_full": "GRAHAM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "La SA ARGAYON",
    "person_name": null,
    "org_rep_person_name": "Christian CATTELAIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}