LE 3EME ELEMENT

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "CHIANTA Lina",
        "address": "3070 Kortenberg, Gemeentebroek, 11",
        "birth_date": "1978-08-08",
        "profession": null,
        "birth_place": "Pi\u00E9ton"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la fin de son mandat, en sa qualit\u00E9 de g\u00E9rant, et donne d\u00E9charge quant \u00E0 l\u2019ex\u00E9cution de son mandat, \u00E0: -Madame CHIANTA Lina",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CHIANTA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renommer comme administrateur: Madame CHIANTA, pr\u00E9nomm\u00E9e, ici pr\u00E9sente, qui d\u00E9clare accepter cette nomination.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "organe d\u2019administration",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FISCOLINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re(pour autant que besoin) tous les pouvoirs \u00E0 l\u2019organe d\u2019administration, pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, aux notaires Bruno MARIENS et Barbara PIERRE pour la coordination des statuts et au bureau comptable \u00ABFISCOLINE \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Line Van Dijk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FISCOLINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re(pour autant que besoin) tous les pouvoirs \u00E0 l\u2019organe d\u2019administration, pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, aux notaires Bruno MARIENS et Barbara PIERRE pour la coordination des statuts et au bureau comptable \u00ABFISCOLINE \u00BB, repr\u00E9sent\u00E9e par Line Van Dijk \u00E0 Chi\u00E8v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Barbara PIERRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortenberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.337.871",
    "name_full": "LE 3EME ELEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Pour extrait analytique",
    "exp\u00E9dition de l\u2019acte",
    "statuts"
  ],
  "corrected_publication_numac": null
}