ROMAGRI

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe NOIRHOMME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire de Monsieur Christophe NOIRHOMME pr\u00E9qualifi\u00E9, qui a accept\u00E9. Il est nomm\u00E9 jusqu\u2019\u00E0 r\u00E9vocation. Son mandat sera gratuit.",
      "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": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Denise Th\u00E9r\u00E8se Pauline GEORIS",
        "address": "6940 Durbuy , Rue de la Forge 37",
        "birth_date": "1988-10-03",
        "profession": null,
        "birth_place": "Marche-en-Famenne"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de nommer aux fonctions d\u2019administrateur suppl\u00E9ant : Madame GEORIS Sylvie Denise Th\u00E9r\u00E8se Pauline, n\u00E9e \u00E0 Marche-en-Famenne le 03 octobre 1988, domicili\u00E9e \u00E0 6940 Durbuy , Rue de la Forge 37 . qui ne prendra ses fonctions qu\u2019en cas de d\u00E9faillance (d\u00E9c\u00E8s, incapacit\u00E9 ou toute autre r",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe NOIRHOMME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a conf\u00E9r\u00E9 : - \u00E0 Monsieur Christophe NOIRHOMME pr\u00E9nomm\u00E9 tous pouvoirs our faire ex\u00E9cuter les d\u00E9cisions qui pr\u00E9c\u00E9dent.",
      "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": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DUMOULIN",
        "address": null,
        "birth_date": null,
        "profession": "Notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a conf\u00E9r\u00E9 : - au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins de coordonner les statuts et d\u2019\u00E9tablir la liste des publications prescrites par le Code des soci\u00E9t\u00E9s.",
      "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": "Fr\u00E9d\u00E9ric DUMOULIN",
    "firm_city": null,
    "firm_name": "PIERARD \u0026 DUMOULIN",
    "office_city": "Durbuy",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-01",
    "filing_date": "2022-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-05-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0547.627.257",
    "name_full": "ROMAGRI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric DUMOULIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 01/06/2022 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}