BRAWAX

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "NN 54.06.11-389.69",
        "name": "Xavier Wauters",
        "address": "7830 Silly, Pav\u00E9 d\u2019Ath 6",
        "birth_date": "1979-11-16",
        "profession": null,
        "birth_place": "Watermaal-Bosvoorde"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "de fixer le nombre d\u0027administrateurs \u00E0 un (1) et de nommer au porte d\u2019administrateur statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Xavier Wauters, pr\u00E9nomm\u00E9, qui d\u00E9clare express\u00E9ment accepter la nomination en tant qu\u0027administrateur, et confirme qu\u0027il n\u0027est pas concern\u00E9 par une clause d\u0027interdicti",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "NN 54.06.11-389.69",
        "name": "Xavier Wauters",
        "address": "7830 Silly, Pav\u00E9 d\u2019Ath 6",
        "birth_date": "1979-11-16",
        "profession": null,
        "birth_place": "Watermaal-Bosvoorde"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "lui donne d\u00E9charge et d\u00E9charge de responsabilit\u00E9 pour la politique men\u00E9e par lui",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Norgay Tax Advisors BV",
        "address": "9400-Ninove, Kaardeloodstraat 60",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 \u0022Norgay Tax Advisors BV\u0022 dont le si\u00E8ge est situ\u00E9 \u00E0 9400-Ninove, Kaardeloodstraat 60, ou \u00E0 toute autre personne d\u00E9sign\u00E9e par elle, pour accomplir toutes les formalit\u00E9s aupr\u00E8s de la Banque-Carrefour des Entreprises et du Service Public F\u00E9d\u00E9ral Finances.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kris De Witte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ninove",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-09",
    "filing_date": "2022-08-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-08-05",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0672.836.342",
    "name_full": "BRAWAX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Norgay Tax Advisors BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}