ALANDIS

{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Van Clooster Carine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e la d\u00E9mission de Madame Van Clooster Carine de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9. A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la d\u00E9mission de Madame Van Clooster Carine pour son mandat d\u0027administrateur a la date du 30/06/2024. L\u0027assembl\u00E9e donn\u00E9 \u00E9galement d\u00E9charge",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Van Clooster Carine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e ce qui suit: Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e la d\u00E9mission de Madame Van Clooster Carine de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9. A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la d\u00E9mission de Madame Van Clooster Carine pour son mandat d\u0027administrateur a la date du ",
      "decharge_status": null,
      "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": "Li\u00E9ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0526.925.180",
    "name_full": "Alandis",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Benjamin Dekeyser",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "date": "2023-11-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le 31 mai de chaque ann\u00E9e, \u00E0 19 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Introduction of provisions for written resolutions by shareholders (Article 16), electronic participation in AGMs (Article 17), and electronic written voting (Article 20)."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Alain ANTOINE"
  },
  "subject_company": {
    "kbo": "0526.925.180",
    "name_full": "ALANDIS",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition \u00E9lectronique de l\u2019acte modificatif",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}