SAMOTHRACE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florence Colpaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2007-10-26",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que, lors de sa r\u00E9union du 26 octobre 2007, elle avait d\u00E9cid\u00E9 de renouveler le mandat d\u2019administrateur de Mme Florence Colpaert, mais que ce mandat n\u2019a jamais \u00E9t\u00E9 accept\u00E9 par cette derni\u00E8re, et n\u2019a donc jamais sorti ses effets.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2007"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Michel COLPAERT",
        "address": "1083 Ganshoren, rue de l\u2019Urbanisme, 59",
        "birth_date": "1953-06-09",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Michel COLPAERT n\u00E9 \u00E0 Etterbeek, le 9 juin 1953, domicili\u00E9 \u00E0 1083 Ganshoren, rue de l\u2019Urbanisme, 59 et Madame Claire MOREELS n\u00E9 \u00E0 Anderlecht, le 19 f\u00E9vrier 1957, domicili\u00E9e \u00E0 1083 Ganshoren, rue de l\u2019Urbanisme, 59, pr\u00E9nomm\u00E9s, comme administrateurs non st",
      "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": "directeur",
      "person": {
        "rrn": null,
        "name": "Claire MOREELS",
        "address": "1083 Ganshoren, rue de l\u2019Urbanisme, 59",
        "birth_date": "1957-02-19",
        "profession": null,
        "birth_place": "Anderlecht"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Michel COLPAERT n\u00E9 \u00E0 Etterbeek, le 9 juin 1953, domicili\u00E9 \u00E0 1083 Ganshoren, rue de l\u2019Urbanisme, 59 et Madame Claire MOREELS n\u00E9 \u00E0 Anderlecht, le 19 f\u00E9vrier 1957, domicili\u00E9e \u00E0 1083 Ganshoren, rue de l\u2019Urbanisme, 59, pr\u00E9nomm\u00E9s, comme administrateurs non st",
      "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": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MLA Accountancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs donnent par la pr\u00E9sente mandat expr\u00E8s \u00E0 la soci\u00E9t\u00E9 MLA Accountancy, repr\u00E9sent\u00E9e par Monsieur Marc Leli\u00E8vre, en vue de r\u00E9aliser toute d\u00E9marche n\u00E9cessaire en vertu de la pr\u00E9sente modification des statuts (BCE, TVA, administrations diverses,\u2026).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel de FR\u00C9SART",
    "firm_city": null,
    "firm_name": "ACT \u0026 LEX",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.445.588",
    "name_full": "SAMOTHRACE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel de FR\u00C9SART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9es",
    "rapport de l\u2019administrateur",
    "rapport du r\u00E9viseur d\u2019entreprise"
  ],
  "corrected_publication_numac": null
}