NAULINE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meauxsoone Gerard Emile Jules Lucien",
        "address": "Vagevuurstraat, 67 -8930 Menen",
        "birth_date": "1954-06-18",
        "profession": null,
        "birth_place": "Lille"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit, \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 d\u0027administrateurs ainsi que l\u0027administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur Meauxsoone Gerard Emile Jules Lucien, n\u00E9 \u00E0 Lille le 18/06/1954 de nationalit\u00E9 belge domicili\u00E9 \u00E0 Vagevuurstraat, 67 -8930 Menen en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Meauxsoone Gerard Emile Jules Lucien",
        "address": "Vagevuurstraat, 67 -8930 Menen",
        "birth_date": "1954-06-18",
        "profession": null,
        "birth_place": "Lille"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Toutes les fonctions sont exerc\u00E9es \u00E0 titre gratuit.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Xavier van Aerssen",
        "address": "1180 Uccle, avenue de Flor\u00E9al 156",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Excellium Solution",
        "address": "1180 Uccle, avenue de Flor\u00E9al 156",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00EAr\u00E9s \u00E0 la soci\u00E9t\u00E9 Excellium Solution repr\u00E9sent\u00E9e par Monsieur Xavier van Aerssen, dont les bureaux sont. \u00E9tablis \u00E0 1180 Uccle, avenue de Flor\u00E9al 156, afin d\u0027assurer la publication de la d\u00E9cision aux annexes du Moniteur Belge et d\u0027assurer la modifi",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-08-20",
    "act_kind_objet": "RENOUVELLEMENT DES MANDATS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.596.105",
    "name_full": "NAULINE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier van Aerssen",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}