OCEAN GROUP

{
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      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9 les mandats de Monsieur Jacques Essebag et de Madame Judith Aboulkheir, qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e annuelle de 2031, ils seront exerc\u00E9s \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027Ass",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2031"
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_renew",
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        "name": "Judith Aboulkheir",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les mandats des Administrateurs venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler \u00E0 l\u0027unanimit\u00E9 les mandats de Monsieur Jacques Essebag et de Madame Judith Aboulkheir, qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e annuelle de 2031, ils seront exerc\u00E9s \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027Ass",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jacques Essebag",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil prend la r\u00E9solution suivante : Le conseil d\u00E9cide le renouvellement \u00E0 l\u0027unanimit\u00E9 du mandat d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Jacques Essebag charg\u00E9 de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL BPO Tax \u0026 Accountancy (BE0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, a pouvoir pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.650.851",
    "name_full": "OCEAN GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Jacques Essebag",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}