MENUISERIE DEBLANDRE

{
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simon DEBLANDRE",
        "address": "Chemin de la Secr\u00E9e 10-7060 Soignies",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-07-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022Monsieur Simon DEBLANDRE, domicili\u00E9 \u00E0 Chemin de la Secr\u00E9e 10-7060 Soignies",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe DEBLANDRE",
        "address": "Chemin de la Secr\u00E9e 10, 7060 Soignies",
        "birth_date": "1979-03-11",
        "profession": null,
        "birth_place": "Soignies"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-26",
      "evidence_quote": "Les administrateurs nomment en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u0117 \u2022Monsieur Christophe DEBLANDRE, n\u00E9 le 11 mars 1979 \u00E0 Soignies et domicili\u00E9 \u00E0 Chemin de la Secr\u00E9e 10,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kathy VERACX",
        "address": "Chemin de la Secr\u00E9e, 7060 Soignies",
        "birth_date": "1981-07-06",
        "profession": null,
        "birth_place": "Soignies"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-26",
      "evidence_quote": "\u2022Madame Kathy VERACX, n\u00E9e le lundi 6 juillet 1981 \u00E0 Soignies et domicili\u00E9e \u00E0 Chemin de la Secr\u00E9e, 7060 Soignies,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Bauw",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1004.501.514",
        "name": "AXWELL SRL",
        "address": "Avenue du Cor de Chasse 21 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner ici mandat \u00E0 Monsieur Matthias De Bauw, administrateur de AXWELL SRL, dont le si\u00E8ge social est sis Avenue du Cor de Chasse 21 1170 Watermael-Boitsfort, inscrite \u00E0 la banque-carrefour des entreprises sous le num\u00E9ro 1004.501.514",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "1004.501.514",
        "name": "Ax\u0027well SRL",
        "address": "Avenue du Cor de Chasse 21 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner ici mandat \u00E0 Monsieur Matthias De Bauw, administrateur de Ax\u0027well SRL, dont le si\u00E8ge social est sis Avenue du Cor de Chasse 21 1170 Watermael-",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-06-26",
    "act_kind_objet": "NOMINATION"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.560.076",
    "name_full": "MENUISERIE DEBLANDRE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthias De Bauw",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}