GERMINAL

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il leur est donn\u00E9 d\u00E9charge pour l\u2019exercice de leur mandat sur base des comptes \u00E9tablis le 31 d\u00E9cembre 2021.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "RUSSO Giovanni",
        "address": "4684 Oupeye (Haccourt), Rue du Long Foss\u00E9 27",
        "birth_date": "1951-12-13",
        "profession": null,
        "birth_place": "Torre Annunziata, Italie"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement des mandats de Monsieur RUSSO Giovanni et Monsieur RUSSO Pasquale, pr\u00E9cit\u00E9s, en qualit\u00E9 d\u2019administrateurs non statutaires de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "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_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "RUSSO Pasquale",
        "address": "4020 Li\u00E8ge, Clos du Phalanst\u00E8re 17",
        "birth_date": "1956-01-27",
        "profession": null,
        "birth_place": "Torre Annunziata, Italie"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement des mandats de Monsieur RUSSO Giovanni et Monsieur RUSSO Pasquale, pr\u00E9cit\u00E9s, en qualit\u00E9 d\u2019administrateurs non statutaires de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Xavier ULRICI",
    "firm_city": null,
    "firm_name": "Notaire Xavier ULRICI, soci\u00E9t\u00E9 notariale",
    "office_city": "Vis\u00E9",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-04",
    "filing_date": "2022-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.461.650",
    "name_full": "GERMINAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier ULRICI",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}