GC AGENCY

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        "name": "GARCIA TORRALBO Manuel",
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      },
      "reason": "death",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que le d\u00E9c\u00E8s de Monsieur GARCIA TORRALBO Manuel, et de ce fait sa fonction a pris fin.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_out",
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        "name": "SCARAMANGA Arnaud",
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      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement que le mandat d\u2019administrateur de Monsieur SCARAMANGA Arnaud a pris fin.",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARPENTIER Geraldine",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e de six (6) ann\u00E9es, \u00E0 compter de ce jour:",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "00.10.30319.44",
        "name": "SCARAMANGA Lino Arnaud Greg",
        "address": "1150 Woluwe-Saint-Pierre, Rue Ren\u00E9 Declercq 80 B",
        "birth_date": "2000-10-30",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur SCARAMANGA Lino Arnaud Greg, n\u00E9 \u00E0 Uccle le 30 octobre 2000, (num\u00E9ro national 00.10.30319.44), domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Rue Ren\u00E9 Declercq 80 B, qui exercera son mandat sans r\u00E9mun\u00E9ration, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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    },
    {
      "kind": "director_in",
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        "name": "CARPENTIER Geraldine",
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        "birth_place": null
      },
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      "subkind": "regular",
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      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u2019administration proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat comme administrateur:",
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      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "CARPENTIER Geraldine Domnique Caroline",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame CARPENTIER Geraldine Domnique Caroline, pr\u00E9nomm\u00E9e est nomm\u00E9 \u00E9galement comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9.",
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  ],
  "notary": {
    "name": "Pierre LEBON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-03",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.179.211",
    "name_full": "GC AGENCY",
    "legal_form": "SA"
  },
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    "person_name": "Pierre Lebon",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}