MKM Consulting

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FALCONE Giuseppe",
        "address": "4420 Saint-Nicolas, Rue du Rond Point 11",
        "birth_date": "1985-04-09",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "Monsieur FALCONE Giuseppe, pr\u00E9cit\u00E9, a donn\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de ladite soci\u00E9t\u00E9 ; ses fonctions se termineront le trente et un mars deux mil vingt-trois \u00E0 minuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MORELLI Marika",
        "address": "4420 Saint-Nicolas, Rue du Rond Point 11",
        "birth_date": "1989-09-24",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 en date du vingt-huit mars deux mil vingt-trois de nommer \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e commen\u00E7ant \u00E0 partir du premier avril deux mil vingt-trois \u00E0 minuit avec tous les pouvoirs pr\u00E9vus aux statuts, Madame MORELLI Marika, ici p",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Candice COLLARD",
    "firm_city": null,
    "firm_name": "Fran\u00E7oise WERA, Candice COLLARD, Didier TIMMERMANS",
    "office_city": "Saint-Nicolas",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-31",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0763.740.485",
    "name_full": "MASK TOWER",
    "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
}