Katsuaq

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu DENIS",
        "address": "Chemin de l\u0027Alfer 2 \u00E0 1470 Bousval",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-10-04",
      "evidence_quote": "En date du 4 octobre 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale qui s\u0027est tenue a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur, Monsieur Matthieu DENIS, domicili\u00E9 Chemin de l\u0027Alfer 2 \u00E0 1470 Bousval, qui a accept\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu DENIS",
        "address": "Chemin de l\u0027Alfer 2 \u00E0 1470 Bousval",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 7:85, \u00A7 2 du Code des soci\u00E9t\u00E9s et des associations, l\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de fixer la dur\u00E9e du mandat de Monsieur Matthieu DENIS \u00E0 six ans. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
      "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
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu DENIS",
        "address": "Chemin de l\u0027Alfer 2 \u00E0 1470 Bousval",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.962.694",
    "name_full": "Katsuaq",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0759.412.703",
    "org_name": "SRL COMPAGNIE FIDUCIAIRE ET DE GESTION",
    "person_name": null,
    "org_rep_person_name": "Nathalie CALOMME",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}