MALA CONSULT

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "WOHRMANN Mathieu, Alexander",
        "address": "Soignies (7061 Casteau), rue des Onze Villes, 21",
        "birth_date": "1988-01-08",
        "profession": null,
        "birth_place": "Anvers(Wilrijk), Belgium"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur WOHRMANN Mathieu, Alexander, n\u00E9 \u00E0 Anvers(Wilrijk), le huit janvier mil neuf cent quatre-vingt-huit, domicili\u00E9 \u00E0 Soignies (7061 Casteau), rue des Onze Villes, 21.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHALME Lauren Marie Eugenie",
        "address": "Soignies (7061 Casteau), rue des Onze Villes, 21",
        "birth_date": "1991-02-07",
        "profession": null,
        "birth_place": "Brugge, Belgium"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame VANHALME Lauren Marie Eugenie, n\u00E9e \u00E0 Brugge, le sept f\u00E9vrier mil neuf cent nonante et un, domicili\u00E9e \u00E0 Soignies (7061 Casteau), rue des Onze Villes, 21.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mathieu Wohrmann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Vanhalme, pr\u00E9cit\u00E9e, est ici repr\u00E9sent\u00E9e par monsieur Mathieu Wohrmann, pr\u00E9nomm\u00E9, en vertu d\u2019une procuration sous signature priv\u00E9e ci-annex\u00E9e.",
      "decharge_status": null,
      "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": "WOHRMANN Mathieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur WOHRMANN Mathieu, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "gerant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "G\u00E9rard Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.714.850",
    "name_full": "MALA CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard Debouche",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}