CALURA

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Radermacher Erwin",
        "address": "Rabotrather strasse, 40-4710 Lontzen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Radermacher Erwin domicili\u00E9 Rabotrather strasse, 40-4710 Lontzen de sa fonction d\u0027administrateur avec effet r\u00E9troactif au 31 d\u00E9cembre 2022.",
      "decharge_status": null,
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      "effective_date_qualifier": "retroactive"
    }
  ],
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    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0865.583.458",
    "name_full": "CALURA",
    "legal_form": "Soci\u00E9t\u00E9 anonym\u0435"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV du 24.06.2024"
  ],
  "corrected_publication_numac": "24102204"
}

{
  "notary": {
    "name": "Renaud LILIEN",
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    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
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    "act_kind_objet": "Generalversammlung"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-03-16",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
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  "mandate_renewal": {
    "period_end": null,
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    "period_start": "2023-05-02",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Frau KOHL Ursula Petra Philomene"
  },
  "subject_company": {
    "kbo": "0865.583.458",
    "name_full": "CALURA",
    "legal_form": "Aktiengesellschaft"
  },
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  "co_filed_documents": [
    "Ausfertigung, Koordnierung der Statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Verwalter",
    "organ": "bestuursorgaan",
    "person_name": "Frau KOHL Ursula Petra Philomene"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}