CASTANEA

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Bernard VRIAMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin de son mandat et donne d\u00E9charge quant \u00E0 l\u0027ex\u00E9cution de son mandat, \u00E0 Monsieur Bernard VRIAMONT pr\u00E9nomm\u00E9, en sa qualit\u00E9 de g\u00E9rant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard VRIAMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer comme administrateur: Monsieur Bernard VRIAMONT, pr\u00E9nomm\u00E9, qui d\u00E9clare accepter cette nomination.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "90.05.08-544.74",
        "name": "VRIAMONT Alexandra Catherine Beno\u00EEt",
        "address": "8500 Kortrijk, Sint-Janslaan, 6/0051",
        "birth_date": "1990-05-08",
        "profession": null,
        "birth_place": "Gent"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme second administrateur: Madame VRIAMONT Alexandra Catherine Beno\u00EEt, n\u00E9 \u00E0 Gent, le 8/5/1990, num\u00E9ro national 90.05.08-544.74, domicili\u00E9e \u00E0 8500 Kortrijk, Sint-Janslaan, 6/0051, qui nous a inform\u00E9s qu\u0027elle accepait ce mandat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard VRIAMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous les pouvoirs \u00E0 l\u0027administrateur, Monsieur Bernard VRIAMONT, pr\u00E9nomm\u00E9, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, aux notaires Bruno MARIENS et Barbara PIERRE, pour la coordination des statuts et \u00E0 la SRL BFISCALLY, Park Horizon, Gebouw 2 - Bus 11, Leuvensesteen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bruno Mariens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortenberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-11",
    "filing_date": null,
    "act_kind_objet": "Objet(s) de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.139.886",
    "name_full": "CASTANEA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno MARIENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte de modification statutaire"
  ],
  "corrected_publication_numac": null
}