KAMELEON

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain HEUREUX",
        "address": "Veeartsenstraat 49, gebouw 16.13, 1070 Anderlecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2018-06-30",
      "evidence_quote": "De enige aandeelhouder stelt vast dat ingevolge het verstrijken van de termijn het mandaat van bestuurder van de heer Alain HEUREUX, wonende te Veeartsenstraat 49, gebouw 16.13, 1070 Anderlecht op 30 juni 2018 ten einde gekomen was.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain HEUREUX",
        "address": "Veeartsenstraat 49, gebouw 16.13, 1070 Anderlecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2018-06-30",
      "evidence_quote": "De enige aandeelhouder besluit te herbenoemen als bestuurder van de vennootschap, voor een periode ingaand op 30 juni 2018 en eindigend onmiddellijk na de jaarvergadering van 2024:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain HEUREUX",
        "address": "Veeartsenstraat 49, gebouw 16.13, 1070 Anderlecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2018-06-30",
      "evidence_quote": "De enige bestuurder herbenoemt tot gedelegeerd bestuurder van de vennootschap, voor een periode ingaand op 30 juni 2018 en eindigend onmiddellijk na de jaarvergadering van 2024, de heer Alain HEUREUX,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2019-10-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2019-10-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.417.016",
    "name_full": "KAMELEON",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain HEUREUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}