Servibox

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DGST R\u00C9VISEUR D\u0027ENTREPRISES",
        "address": "Av. Becelaere 28A/7, 1170 Watermaal-Bosvoorde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de herbenoeming van de commissaris SRL DGST R\u00C9VISEUR D\u0027ENTREPRISES (B00288), Av. Becelaere 28A/7, 1170 Watermaal-Bosvoorde, vertegenwoordigd door de heer Fabio Cris, wordt herbenoemd. Het mandaat loopt tot aan de algemene vergadering van 11 juni 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric Dufour",
        "address": "92200 Neuilly-sur-Seine, Rue d\u0027Orl\u00E9ans 15bis",
        "birth_date": null,
        "profession": null,
        "birth_place": "Neuilly-sur-Seine, FR"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het ontslag van Dhr. Fr\u00E9deric Dufour wonende te Frankrijk, 92200 Neuilly-sur-Seine, Rue d\u0027Orl\u00E9ans 15bis. als gedelegeerd bestuurder. Er wordt algehele kwijting verleend voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Dufour",
        "address": "92200 Neuilly-sur-Seine, Rue d\u0027Orl\u00E9ans 15bis",
        "birth_date": null,
        "profession": null,
        "birth_place": "Neuilly-sur-Seine, FR"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de benoeming van Dhr. Fr\u00E9d\u00E9ric Dufour wonende te Frankrijk, 92200 Neuilly-sur-Seine, Rue d\u0027Orl\u00E9ans 15bis. als voorzitter van de raad van bestuur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thibault Waymel",
        "address": "20 bis Rue d\u0027Hardelot - Condette - Frankrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": "Condette, FR"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het bestuurdersmandaat en van het mandaat van voorzitter van de Raad van Bestuur van Dhr. Thibault Waymel, wonende 20 bis Rue d\u0027Hardelot - Condette - Frankrijk, niet werd verlengd na de algemene vergadering van 28 juni 2019. Op deze algemene vergadering werd hem algehele kwijting verleend voor het u",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2019-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.011.913",
    "name_full": "SERVIBOX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A.T.J. BV",
    "person_name": null,
    "org_rep_person_name": "Stas de Richelle Andr\u00E9",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}