QUADRUS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Robert SCHELFHOUT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u2019administration d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur Robert SCHELFHOUT, pr\u00E9nomm\u00E9, pr\u00E9sent et qui a accept\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0449.240.553",
        "name": "QUADRUS HOLDING",
        "address": "Groeneweg, 84, 3001 Leuven (Heverlee)",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Leur mandat est gratuit jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, en ce qui concerne Monsieur Robert SCHELFHOUT et r\u00E9mun\u00E9r\u00E9 pour QUADRUS HOLDING.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Karin CLAES",
        "address": "Groeneweg, 84, 3001 Leuven",
        "birth_date": "1963-01-26",
        "profession": null,
        "birth_place": "SaintNicolas"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0449.240.553",
        "name": "QUADRUS HOLDING",
        "address": "Groeneweg, 84, 3001 Leuven (Heverlee)",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Leur mandat est gratuit jusqu\u2019\u00E0 d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, en ce qui concerne Monsieur Robert SCHELFHOUT et r\u00E9mun\u00E9r\u00E9 pour QUADRUS HOLDING.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Vincent DAPSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marchin",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.942.730",
    "name_full": "QUADRUS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent DAPSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport de l\u2019organe d\u2019administration",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}