Technical details
{
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"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Marc LAHAYE est renouvel\u00E9 pour une p\u00E9riode de six ans \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Claude LAHAYE",
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},
"reason": null,
"subkind": "renewal",
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"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Claude LAHAYE est renouvel\u00E9 pour une p\u00E9riode de six ans \u00E0 partir de ce jour et sera exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
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"name": "Vasile CIOCAN",
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"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
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"compensated": true,
"effective_date": null,
"evidence_quote": "Monsieur Vasile CIOCAN, domicili\u00E9 rue Fraternit\u00E9 11 \u00E0 1030 Schaerbeek, qu\u00ED accepte est nomm\u00E9 administrateur \u00E0 partir de ce jour. Son mandat sera r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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{
"kind": "director_out",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Claude LAHAYE donne sa d\u00E9mission en tant qu\u0027administrateur et en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9. Celles-ci sont accept\u00E9es avec effet imm\u00E9diat. D\u00E9charge lui est donn\u00E9e de ses mandats.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
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{
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"role": "administrateur",
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"name": "Amandine LAHAYE",
"address": "rue Terne du Moulin 20 \u00E0 5060 Auvelais",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2023-01-01",
"evidence_quote": "Madame Amandine LAHAYE, domicili\u00E9e rue Terne du Moulin 20 \u00E0 5060 Auvelais, qui accepte est nomm\u00E9 administrateur \u00E0 partir du 1 janvier 2023 pour une dur\u00E9e de six ans. Son mandat sera r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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"name": "Vasile CIOCAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Vasile CIOCAN donne sa d\u00E9mission en tant qu\u0027administrateur. Celle-ci est accept\u00E9e avec effet imm\u00E9diat. D\u00E9charge lui est donn\u00E9e de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
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{
"kind": "director_renew",
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},
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"effective_date": null,
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur Marc LAHAYE est renouvel\u00E9 pour une p\u00E9riode de six ans \u00E0 partir de ce jour.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
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},
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"compensated": true,
"effective_date": null,
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"decharge_status": null,
"mandate_duration": {
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"rep_rotation_new_rep": 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": null,
"filing_date": "2019-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2019-04-01",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-31",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0463.899.728",
"name_full": "PYRAMIDE INTERNATIONAL",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Marc Lahaye",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
],
"corrected_publication_numac": "23034109"
}