Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "actionnaire",
"person": {
"rrn": null,
"name": "Timothy Vanderborght",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-30",
"evidence_quote": "L\u0027assembl\u00E9e marque son accord pour la d\u00E9mission de son poste d\u0027actionnaire actif de Monsieur Timothy Vanderborght, \u00E0 effet du 30/04/2024, qui accepte.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"person": null,
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"subkind": null,
"via_org": {
"kbo": "0434.928.204",
"name": "Srl Procim",
"address": "AVENUE DES CROIX DE GUERRE 290/1-1120 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pr\u00E9sident donne mandat sp\u00E9cial \u00E0 la Srl Procim, Avenue des Croix de Guerre 290/1-1120 Bruxelles (BE0434928204), repr\u00E9sent\u00E9e par J-P Delbaere, pour la signature des documents n\u00E9cessaires \u00E0 la publication de cette assembl\u00E9e g\u00E9n\u00E9rale au Moniteur Belge",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-26",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0872.991.189",
"name_full": "M.S.FACADE",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_rep_person_name": "J-P Delbaere",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}