Technical details
{
"events": [
{
"kind": "director_out",
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},
"reason": "voluntary",
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"compensated": false,
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre connaissance de la d\u00E9mission de Monsieur ALVAREZ ALVAREZ David, en tant qu\u2019administrateur de la Soci\u00E9t\u00E9.",
"decharge_status": "pending_next_agm",
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de ensuite imm\u00E9diatement \u00E0 la nomination des personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e de six ans:",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de ensuite imm\u00E9diatement \u00E0 la nomination des personnes suivantes en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 et ceci pour une dur\u00E9e de six ans:",
"decharge_status": null,
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},
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"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ALVAREZ ALVAREZ David",
"address": "1800 Vilvoorde, Hooigaardestraat 58",
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},
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, lors de la prochaine assembl\u00E9e annuelle, de la d\u00E9charge de l\u2019administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nele DE CUYPER",
"firm_city": null,
"firm_name": "AKT. Notarissen",
"office_city": "Zaventem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-18",
"filing_date": "2022-05-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.041.083",
"name_full": "ROYAL CROISSANT",
"legal_form": "SA"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
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"les statuts coordonn\u00E9es"
],
"corrected_publication_numac": null
}