GRANIEXPERT

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      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "CARDOSO MAGALHAES Carlos Miguel",
        "address": "6210 Les Bons Villers, Rue de Bruxelles, 74",
        "birth_date": "1981-03-08",
        "profession": null,
        "birth_place": "Viana Do Castelo-Monserrate, Portugal"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 UN et de nommer \u00E0 cette fonction, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur CARDOSO MAGALHAES Carlos Miguel n\u00E9 \u00E0 Viana Do Castelo-Monserrate (Portugal) le 8 mars 1981, domicili\u00E9 \u00E0 6210 Les Bons Villers, Rue de Bruxelles, 74, ici pr\u00E9sent et qui a",
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      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Fran\u00E7ois POELMAN",
    "firm_city": null,
    "firm_name": "ACT \u0026 LEX",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-09",
    "filing_date": "2023-03-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.368.428",
    "name_full": "GRANIEXPERT",
    "legal_form": "SRL"
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    "person_name": "J.F. POELMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9es"
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  "corrected_publication_numac": null
}