CSA THYS

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "THYS Axel Andr\u00E9 Raymond",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2023-12-04",
      "evidence_quote": "L\u2019actionnaire unique, agissant qualitate qua, d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant/administrateur de Monsieur THYS Axel Andr\u00E9 Raymond et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, lequel, ici pr\u00E9sent, accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GROENENDAELS C\u00E9line Gis\u00E8le Huguette Jos\u00E9phine Ghislaine",
        "address": "4684 Oupeye, Avenue Libert Froidmont, 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-04",
      "evidence_quote": "En cas de d\u00E9c\u00E8s, d\u00E9mission ou incapacit\u00E9 prolong\u00E9e de l\u2019administrateur, Madame GROENENDAELS C\u00E9line Gis\u00E8le Huguette Jos\u00E9phine Ghislaine, domicili\u00E9e \u00E0 4684 Oupeye, Avenue Libert Froidmont, 8 est nomm\u00E9e d\u00E8s ce jour en qualit\u00E9 d\u2019administrateur suppl\u00E9ante sans limitation de dur\u00E9e, laquelle, ici pr\u00E9sente,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique, agissant qualitate qua conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent. La coordination des statuts sera effectu\u00E9e par le Notaire soussign\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Elodie GALAND",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dalhem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0556.638.656",
    "name_full": "C.S.A. THYS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elodie GALAND",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition l\u0027acte",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}