KB Kiné

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN94.03.03-464.83",
        "name": "Kristina Biersart",
        "address": "Rue Hubert Scius2 \u00E0 4960 MALMEDY",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Madame Kristina Biersart, associ\u00E9 unique, NN94.03.03-464.83, domicili\u00E9e \u00E0 Rue Hubert Scius2 \u00E0 4960 MALMEDY, de son poste d\u0027administratrice de la SRL KB Kin\u00E9, dont le si\u00E8ge social est sis \u00E0 Rue Hubert Scius 2 \u00E0 4960 MALMEDY.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1010.294.095",
        "name": "KB Immo \u0026 Management SRL",
        "address": "Rue Hubert Scius 2, 4960 MALMEDY",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "A unanimit\u00E9, l\u0027assembl\u00E9e prend acte et accepte la nomination de KB Immo \u0026 Management SRL BE1010.294.095, Rue Hubert Scius 2, 4960 MALMEDY, repr\u00E9sent\u00E9e par Mme Kristina Biersart, au poste d\u0027administrateur de la SRL KB Kin\u00E9, dont le si\u00E8ge social est sis \u00E0 \u00E0 Rue Hubert Scius 2 \u00E0 4960 MALMEDY, et ce, d\u00E8",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Kristina Biersart",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.735.045",
    "name_full": "KB KINE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BIERSART Kristina",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9missionaire et actionnaire"
  },
  "co_filed_documents": [
    "PV de l\u0027AGE du 14.06.2024"
  ],
  "corrected_publication_numac": null
}