MANTIA

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANTIA Angelo",
        "address": "5060 Sambreville (section de Keumi\u00E9e), rue Marcel Auguste Pietquin, num\u00E9ro 2",
        "birth_date": "1981-01-28",
        "profession": null,
        "birth_place": "Charleroi, BE"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-25",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANTIA Angelo",
        "address": "5060 Sambreville (section de Keumi\u00E9e), rue Marcel Auguste Pietquin, num\u00E9ro 2",
        "birth_date": "1981-01-28",
        "profession": null,
        "birth_place": "Charleroi, BE"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-25",
      "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 MANTIA Angelo, n\u00E9 \u00E0 Charleroi (D1) le 28 janvier 1981, \u00E9poux de Madame GUA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANTIA Angelo",
        "address": "5060 Sambreville (section de Keumi\u00E9e), rue Marcel Auguste Pietquin, num\u00E9ro 2",
        "birth_date": "1981-01-28",
        "profession": null,
        "birth_place": "Charleroi, BE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Muriel DE ROOSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-31",
    "filing_date": "2023-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.895.869",
    "name_full": "MANTIA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muriel DE ROOSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 25 janvier 2023",
    "rapport de l\u2019organe d\u2019administration",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}