HUMANCIPATIO

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "77.08.05-336-23",
        "name": "Braeckman Isabelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Madame Braeckman Isabelle (N,N,77.08.05-336-23) de ses fonctions d\u0027administrateur \u00E0 dater du 01/10/2020 apr\u00E8s approbation de ladite assembl\u00E9e et lui donne d\u00E9charge pleine et enti\u00E8re (quitus) pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "Repr\u00E9sentant permanent",
      "person": {
        "rrn": "54.07.20-004-94",
        "name": "Mich\u00E9le TEUGELS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0733.780.650",
        "name": "HUMANCIPATIO MANAGEMENT LTD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Madame Mich\u00E9le TEUGELS (N.N.54.07.20-004-94) de ses fonctions de Repr\u00E9sentant permanent de la soci\u00E9t\u00E9 HUMANCIPATIO MANAGEMENT LTD, identifi\u00E9e \u0027\u00E0 la BCE sous le num\u00E9ro 0733.780.650 \u00E0 dater du 22/11/2022 apr\u00E8s approbation de ladite a",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "Repr\u00E9sentant permanent",
      "person": {
        "rrn": "68.03.27-390-55",
        "name": "Hana PARENT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0733.780.650",
        "name": "HUMANCIPATIO MANAGEMENT LTD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-22",
      "evidence_quote": "Conform\u00E9ment a l\u0027Article 18 des statuts, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de designer, pour le temps n\u00E9cessaire a l\u0027ach\u00E9vement du mandat du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 HUMANCIPATIO MANAGEMENT LTD, identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0733.780.650 qu\u0027elle remplace, Madame Hana PARENT, (N.N.68.03.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-11-22"
      },
      "rep_rotation_new_rep": "Hana PARENT",
      "rep_rotation_old_rep": "Mich\u00E9le TEUGELS",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "fransochane de illes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0736.801.904",
    "name_full": "HUMANCIPATIO",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "fransochane de illes",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch- Staatsblac",
    "Annexes.du Moniteur belge"
  ],
  "corrected_publication_numac": null
}