SAPIENSE

{
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    {
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      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "VANDAMME Ga\u00EBtan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur VANDAMME Ga\u00EBtan, qui accepte.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
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        "name": "VANDAMME Ga\u00EBtan",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fanny BAIJOT",
    "firm_city": null,
    "firm_name": "G\u00E9ry van der ELST \u0026 Fanny BAIJOT, Notaires associ\u00E9s",
    "office_city": "Perwez",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-08",
    "filing_date": "2022-04-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.741.756",
    "name_full": "SAPIENSE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Fanny BAIJOT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9e"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte avec la procuration \u2013 la coordination des statuts"
  ],
  "corrected_publication_numac": null
}