ARTDELIS

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lisa DELENS",
        "address": "6769 GEROUVILLE, rue Grande Fontaine, 232",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 la fonction d\u2019administratrice non statutaire Madame Lisa DELENS, domicili\u00E9e \u00E0 6769 GEROUVILLE, rue Grande Fontaine, 232, pour une dur\u00E9e de six (6) ans \u00E0 dater des pr\u00E9sentes.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de deux membres au moins (car la soci\u00E9t\u00E9 compte actuellement moins de trois actionnaires) et de trois administrateurs au plus.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "POUR EXTRAIT ANALYTIQUE CONFORME",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois BAUDRUX",
    "firm_city": null,
    "firm_name": "Philippe \u0026 Fran\u00E7ois BAUDRUX - Notaires associ\u00E9s",
    "office_city": "HABAY",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-06",
    "filing_date": "2022-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.857.882",
    "name_full": "IMMO-MBAP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois BAUDRUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte avant enregistrement",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}