SIZEN

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "52.06.25-391-90",
        "name": "Marcel Schreurs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-05-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, la pr\u00E9sente Assembl\u00E9e nomme Monsieur Marcel Schreurs (52.06.25-391-90) \u00E0 la fonction d\u0027Administrateur \u00E0 compter avec effet r\u00E9troactif au 1er mai 2021.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2021"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "65.05.03-220-23",
        "name": "Siegrid Fellemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s lui avoir donn\u00E9 quitus pour l\u0027exercice de son mandat pour la p\u00E9riode du 01/01/21 au 11/05/21, la pr\u00E9sente Assembl\u00E9e accepte la d\u00E9mission de Madame Siegrid Fellemans (65.05.03-220-23) de son mandat d\u0027Administrateur et ce \u00E0 compter de la lev\u00E9e de la pr\u00E9sente Assembl\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": 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": "Tip Top Team HR\u002B SCS",
        "address": "rue de Sofia 23, 1400 Nivelles",
        "country": "BE",
        "legal_form": "SCS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la proposition du Conseil de confier le mandat administratif pour les formalit\u00E9s administratives vis-\u00E0-vis de la Banque Carrefour des Entreprises, le Greffe et toutes autres formalit\u00E9s quelconques \u00E0 Tip Top Team HR\u002B SCS, rue de Sofia 23, 1400 Nivelles repr\u00E9sent\u00E9e par Madame Dupon",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-19",
    "filing_date": "2022-09-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-05-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2021-05-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2021-05-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.840.263",
    "name_full": "SIZEN",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fellemans Siegrid",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}