ARCHIBALD & C°

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elodie Melchior",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ME Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-05-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de la soci\u00E9t\u00E9 ME Management SRL, repr\u00E9sent\u00E9e par Elodie Melchior, de son mandat d\u0027administrateur avec effet au 21/05/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Van der Elst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.855.508",
        "name": "Pyxis \u0026 Co",
        "address": "Chauss\u00E9e de la Hulpe 150, 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e confie \u00E0 la soci\u00E9t\u00E9 anonyme \u003C Pyxis \u0026 Co \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 150, inscrite \u00E0 la BCE sous le num\u00E9ro 0870.855.508, valablement repr\u00E9sent\u00E9e par Madame C\u00E9line Van der Elst, avec pouvoir de substitution, le pouvoir de proc\u00E9der aux forma",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-12",
    "filing_date": "2024-08-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.725.130",
    "name_full": "ARCHIBALD \u0026 C\u00B0",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Gr\u00E9gory Losson Consult SRL",
    "person_name": null,
    "org_rep_person_name": "Gr\u00E9gory Losson",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}