STB-Logistics

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "STICHELBOUT Barbara Gerarda Jeanne",
        "address": "8554 Zwevegem (SintDenijs), Priesterstraat, 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "STICHELBOUT Roger Gerard Jules Charles",
        "address": "8554 Zwevegem (Sint-Denijs), Marquettestraat, 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la soci\u00E9t\u00E9 sera administr\u00E9e par Monsieur STICHELBOUT Roger Gerard Jules Charles, \u2026, (registre national \u2026), domicili\u00E9 \u00E0 8554 Zwevegem (Sint-Denijs), Marquettestraat, 1, d\u00E8s \u00E0 pr\u00E9sent d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur suppl\u00E9ant, ici pr\u00E9sent et qui accepte, apr\u00E8s avoir d\u00E9clar\u00E9 qu\u2019il ne fait l\u2019objet d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Monsieur STICHELBOUT Roger Gerard Jules Charles",
      "rep_rotation_old_rep": "Madame STICHELBOUT Barbara",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Sylvie Delcour",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-21",
    "filing_date": "2024-02-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.772.942",
    "name_full": "STB-Logistics",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Delcour",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}