CENTRE DE BIOTHERAPIES

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "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": null,
        "name": "TON THAT, Nguyen-Nghi",
        "address": "6280 GERPINNES, Dr\u00E8ve des Charmes, 3",
        "birth_date": "1996-11-29",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de l\u2019administrateur non statutaire actuel pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : - Monsieur TON THAT, Tai (pr\u00E9nom unique), n\u00E9 \u00E0 Quang Binh (Vietnam), le 19 mars 1953, \u00E9poux Madame L\u00CA, Tran Lan Phuong, domicili\u00E9 \u00E0 6280 GERPINNES, Dr\u00E8ve des Charmes, 3,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TON THAT, Tai",
        "address": "6280 GERPINNES, Dr\u00E8ve des Charmes, 3",
        "birth_date": "1953-03-19",
        "profession": null,
        "birth_place": "Quang Binh"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de l\u2019administrateur non statutaire actuel pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : - Monsieur TON THAT, Tai (pr\u00E9nom unique), n\u00E9 \u00E0 Quang Binh (Vietnam), le 19 mars 1953, \u00E9poux Madame L\u00CA, Tran Lan Phuong, domicili\u00E9 \u00E0 6280 GERPINNES, Dr\u00E8ve des Charmes, 3,",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Cathy PARMENTIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sambreville",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.629.001",
    "name_full": "CENTRE DE BIOTHERAPIES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cathy PARMENTIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}