API F & I

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    "name": "Ga\u00EBtan QUENON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "TOURNAI",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-21",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
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  "subject_company": {
    "kbo": "0473.547.466",
    "name_full": "API F \u0026 I",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
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    "person_name": "Ga\u00EBtan QUENON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la S.A. \u00AB API F \u0026 I \u00BB a pris acte de la d\u00E9mission de Madame TRAEN Ann-Sofie, nomm\u00E9e par erreur lors d\u0027une modification des statuts du 16 novembre 2023. L\u0027assembl\u00E9e a \u00E9galement confirm\u00E9 la d\u00E9signation de Monsieur Francis RAMBOUX comme administrateur, avec effet r\u00E9troactif \u00E0 la m\u00EAme date.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-03-04",
    "what_corrected": "Nomination of Madame TRAEN Ann-Sofie",
    "prior_pub_number": "2024-03-04/0371978"
  },
  "should_reroute_to_category": null
}

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      "role": "administrateur",
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        "rrn": null,
        "name": "TRAEN Ann-Sofie",
        "address": null,
        "birth_date": null,
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      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-16",
      "evidence_quote": "l\u2019assembl\u00E9e prend acte de sa d\u00E9mission avec effet r\u00E9troactif au 16 novembre 2023 et avec d\u00E9charge imm\u00E9diate.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RAMBOUX Francis",
        "address": "8560 Wevelgem, Vanneputstraat, 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-16",
      "evidence_quote": "L\u2019assembl\u00E9 confirme pour autant que de besoin, que Monsieur Francis RAMBOUX est d\u00E9sign\u00E9 administrateur, avec effet r\u00E9troactif au 16 novembre 2023",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RAMBOUX Pierre",
        "address": "8500 Kortrijk, Doorniksewijk, 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur RAMBOUX Pierre, domicili\u00E9 \u00E0 8500 Kortrijk, Doorniksewijk, 16 en tant qu\u2019administrateur.",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "RAMBOUX Francis",
        "address": "8560 Wevelgem, Vanneputstraat, 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur RAMBOUX Francis, domicili\u00E9 \u00E0 8560 Wevelgem, Vanneputstraat, 1 (\u00E9galement en tant qu\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re).",
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  ],
  "notary": {
    "name": "Ga\u00EBtan QUENON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-25",
    "filing_date": "2024-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": true,
  "subject_company": {
    "kbo": "0473.547.466",
    "name_full": "API F \u0026 I",
    "legal_form": "SA"
  },
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    "person_name": "Ga\u00EBtan QUENON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 25/03/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": "2024-03-04/0371978"
}