MATEMMA HOLDING

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MENTION Gr\u00E9gory Alain Fernand",
        "address": "4990 Lierneux, Rue du Centre 113",
        "birth_date": "1979-08-17",
        "profession": null,
        "birth_place": "Malmedy"
      },
      "reason": "confirmation",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e confirme Monsieur MENTION Gr\u00E9gory Alain Fernand, n\u00E9 \u00E0 Malmedy le 17 ao\u00FBt 1979, domicili\u00E9 \u00E0 4990 Lierneux, Rue du Centre 113, ici pr\u00E9sent et qui accepte, en sa qualit\u00E9 d\u2019administrateur non statutaire de la soci\u00E9t\u00E9 d\u00E9sign\u00E9 pour une dur\u00E9e illimit\u00E9e.",
      "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": "Gr\u00E9gory MENTION",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la d\u00E9signation de Monsieur Gr\u00E9gory MENTION, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte, en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9, lorsque celle-ci est administrateur d\u2019autres soci\u00E9t\u00E9s.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre JOISTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lierneux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.804.145",
    "name_full": "MATEMMA HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre JOISTEN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019AGE du 26 d\u00E9cembre 2023",
    "la coordination des statuts au 26 d\u00E9cembre 2023"
  ],
  "corrected_publication_numac": null
}