I.D. SYSTEM

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0558.913.406",
        "name": "FINSYS MANAGEMENT",
        "address": "1420 Braine-l\u0027Alleud, Rue Charles Plisnier 25",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, la SRL \u0022FINSYS MANAGEMENT\u0022 ayant son si\u00E8ge \u00E0 1420 Braine-l\u0027Alleud, Rue Charles Plisnier 25, num\u00E9ro BCE 0558.913.406, dont le repr\u00E9sentant permanent est Monsieur Jean-Luc VANDEBROEK",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Luc VANDEBROEK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0558.913.406",
        "name": "FINSYS MANAGEMENT",
        "address": "1420 Braine-l\u0027Alleud, Rue Charles Plisnier 25",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire, sans limitation de dur\u00E9e de la SRL \u0022FINSYS MANAGEMENT\u0022 ayant son si\u00E8ge \u00E0 1420 Braine-l\u0027Alleud, Rue Charles Plisnier 25, num\u00E9ro BCE 0558.913.406, dont le repr\u00E9sentant permanent est Monsieur Jea",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire se prononcera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Gauthier VANDERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-03",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.649.062",
    "name_full": "I.D. SYSTEM - LA MAISON DE LA MONTAGNE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gauthier VANDERHAEGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "le rapport de l\u0027organe d\u0027administration"
  ],
  "corrected_publication_numac": null
}