M.C.O.

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FRUTUOSO NOVAIS Orlando",
        "address": "1331 Rixensart (Rosi\u00E8res), Rue de la Chapelle aux Pr\u00E9s 3/A",
        "birth_date": "1967-12-17",
        "profession": null,
        "birth_place": "Vila Marim, Portugal"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire sans limitation de dur\u00E9e : Monsieur FRUTUOSO NOVAIS Orlando Manuel, n\u00E9 \u00E0 Vila Marim (Portugal) le 17 d\u00E9cembre 1967, domicili\u00E9 \u00E0 1331 Rixensart (Rosi\u00E8res), Rue de la Chapelle aux Pr\u00E9s 3/A.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FRUTUOSO NOVAIS Orlando",
        "address": "1331 Rixensart (Rosi\u00E8res), Rue de la Chapelle aux Pr\u00E9s 3/A",
        "birth_date": "1967-12-17",
        "profession": null,
        "birth_place": "Vila Marim, Portugal"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution : Nomination d\u2019un administrateur. L\u2019assembl\u00E9e g\u00E9n\u00E9rale rappele qu\u2019aux termes de Article 13. des statuts, Monsieur FRUTUOSO NOVAIS Orlando, pr\u00E9nomm\u00E9, a ete designe administrateur statutaire de la societe pour une duree illimitee. A l\u2019instant, intervient aux presentes Monsieur FRU",
      "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_granted",
      "role": "gerant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Troisi\u00E8me r\u00E9solution : D\u00E9mission du g\u00E9rant statutaire \u2013 D\u00E9charge au g\u00E9rant statutaire. A l\u2019instant, intervient aux presentes Monsieur FRUTUOSO NOVAIS Orlando, prenomme, lequel d\u00E9clare mettre fin a sa fonction de gerant statutaire actuel. L\u2019assemblee generale donne decharge complete et entiere au ger",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marie THIEBAUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.530.559",
    "name_full": "M.C.O.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie THIEBAUT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition de l\u2019acte et des statuts coordonn\u00E9es"
  ],
  "corrected_publication_numac": null
}