AXIELLE

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "73.06.17-267.22",
        "name": "Philippe RASQUIN",
        "address": "1180 Uccle, Avenue des Arch\u00E8res, 17/A6",
        "birth_date": "1973-06-17",
        "profession": null,
        "birth_place": "La Hestre"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge du g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sylvie POLLET",
        "address": "7520 Tournai-Templeuve, rue Estafflers, n\u00B014/B",
        "birth_date": "1957-09-05",
        "profession": null,
        "birth_place": "Boulogne-Billancourt (France)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La s\u00E9ance est ouverte \u00E0 15 heures 20 minutes sous la pr\u00E9sidence de Madame POLLET Sylvie, Jeanne, Winnifred, n\u00E9e \u00E0 Boulogne-Billancourt (France) le cinq septembre mil neuf cent cinquante-sept, divorc\u00E9e, domicili\u00E9e \u00E0 7520 Tournai-Templeuve, rue Estafflers, n\u00B014/B.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
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      "person": {
        "rrn": null,
        "name": "Sylvie POLLET",
        "address": "7520 Tournai-Templeuve, rue Estafflers, 14/B",
        "birth_date": "1957-09-05",
        "profession": null,
        "birth_place": "Boulogne-Billancourt (France)"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique, ici pr\u00E9sent, d\u00E9clare, sur pr\u00E9sentation du registre des actions nominatives, \u00EAtre titulaire du nombre d\u2019actions suivant : Madame POLLET Sylvie, Jeanne, Winnifred, n\u00E9e \u00E0 Boulogne-Billancourt (France) le cinq septembre mil neuf cent cinquante-sept, divorc\u00E9e, domicili\u00E9e \u00E0 7520 Tour",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Vincent VANDERCAM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-11",
    "filing_date": "2023-04-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0828.324.570",
    "name_full": "AXIELLE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Vincent VANDERCAM",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal avec procuration"
  ],
  "corrected_publication_numac": null
}