CODIC ROUMANIE

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Gateway building, Luchthaven Nationaal 1 J, 1930 Zaventem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL dont le si\u00E8ge est \u00E9tabli Gateway building. Luchthaven Nationaal 1 J, 1930 Zaventem, repr\u00E9sent\u00E9e par Madame Corine Magnin, en qualit\u00E9 de commissaire, est renouvel\u00E9 pour une nouvelle p\u00E9riode de 3 ans prenant cours imm\u00E9diatement au terme de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Bodin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Herv\u00E9 Bodin, en qualit\u00E9 d\u0027administrateur, est renouvel\u00E9 pour une nouvelle p\u00E9riode de 3 ans prenant cours imm\u00E9diatement au terme de son pr\u00E9c\u00E9dent mandat et venant \u00E0 \u00E9ch\u00E9ance apr\u00E9s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes annuels de 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "AD Ministerie BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A cet \u00E9gard, l\u0027assembl\u00E9e d\u00E9cide de donner tous les pouvoirs \u00E0 AD Ministerie BV (RPR 0474.966.438). repr\u00E9sent\u00E9e par Adriaan de Leeuw, avec facult\u00E9 de substitution, pour accomplir, au nom et pour le compte de la Soci\u00E9t\u00E9 les formalit\u00E9s de publication l\u00E9gale relatives aux d\u00E9cisions adopt\u00E9es et, en parti",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-08-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.598.876",
    "name_full": null,
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}