DEFI ELEC

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANHORICK Maxime Michel",
        "address": "1160 Auderghem, Clos du Bergoje 31/ 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "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 aux g\u00E9rants d\u00E9missionnaires 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": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VANHAN",
        "address": "3700 Tongeren, Luikersteenweg 19",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration est accord\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme VANHAN ayant son si\u00E8ge \u00E0 3700 Tongeren, Luikersteenweg 19, repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien Gulpen, avec possibilit\u00E9 de substitution, pour effectuer toutes les formalit\u00E9s relatives \u00E0 l\u0027inscription, la modification ou la cessation aupr\u00E8s du Guichet d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ann Vranken",
    "firm_city": null,
    "firm_name": "DELTA NOTARISSEN",
    "office_city": "Eigenbilzen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-06",
    "filing_date": "2022-07-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.721.297",
    "name_full": "DEFI ELEC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Vranken",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts co\u00F6rdin\u00E9s"
  ],
  "corrected_publication_numac": null
}