D.R.B. PROPERTIES

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel LUEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA CERTI",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SA CERTI, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Michel LUEL, de son poste d\u0027administrateur au sein de la SA. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat \u00E0 ce jour, dans les limites permises par la loi, ce jusqu\u0027\u00E0 sa d\u00E9missi",
      "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": "Sarah LUEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur Madame Sarah LUEL, pour une dur\u00E9e de 6 ans, laquelle accepte ce mandat et d\u00E9clare qu\u0027il n\u0027y a pas, \u00E0 sa connaissance, de mesure qui s\u0027oppose \u00E0 cette acceptation.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HENRI",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bazacle \u0026 Solon",
        "address": "1150 Bruxelles, avenue Roger Vandendriessche 18/7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SA D.R.B. PROPERTIES donne mandat \u00E0 Me J\u00E9r\u00F4me HENRI, avocat au barreau de Bruxelles, dont le cabinet Bazacle \u0026 Solon est sis \u00E0 1150 Bruxelles, avenue Roger Vandendriessche 18/7, ou \u00E0 tout autre avocat de son cabinet, pour effectuer toutes les formalit\u00E9s l\u00E9gales li\u00E9es aux r\u00E9solutions prises par l\u0027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-10-19",
    "filing_date": "2022-08-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.896.126",
    "name_full": "D.R.B. PROPERTIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bazacle \u0026 Solon",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}