Immobilière VANSTHERTEM

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANSTHERTEM Andr\u00E9, L\u00E9on, Emile",
        "address": "7390 Quaregnon, rue Rieu du C\u0153ur, num\u00E9ro 4",
        "birth_date": "1955-05-21",
        "profession": null,
        "birth_place": "Frameries"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lesquels confirment et ratifient leur d\u00E9mission en qualit\u00E9 d\u2019administrateurs (statutaires), d\u00E9mission intervenue aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du 01er octobre 2022, publi\u00E9e aux Annexes du Moniteur Belge du 14 octobre 2002 sous le num\u00E9ro 22122947.",
      "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": "VANSTHERTEM Laurent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "IMMOVANS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de renouveler la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, de : - la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IMMOVANS \u00BB, pr\u00E9nomm\u00E9e, ici valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, Monsieur VANSTHERTEM Laurent, pr\u00E9nomm\u00E9, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANSTHERTEM Laurent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "IMMOVANS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de nommer Monsieur VANSTHERTEM Laurent, pr\u00E9nomm\u00E9, pour une dur\u00E9e illimit\u00E9e, ici pr\u00E9sent et qui accepte, au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Immobili\u00E8re VANSTHERTEM \u00BB \u00E0 la fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe CAUCHIES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Frameries",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.711.256",
    "name_full": "Immobili\u00E8re VANSTHERTEM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}