MITA4

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexander Veithen",
        "address": "Avenue de l\u0027Auine 63, 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EQUIT FINANCE \u0026 MANAGEMENT",
        "address": "Avenue de l\u0027Auine 63, 1180 Uccle",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateurs, et ce avec effet r\u00E9troactif au 13 mai 2023 - EQUIT FINANCE \u0026 MANAGEMENT repr\u00E9sent\u00E9e par Alexander Veithen, dont le si\u00E8ge est situ\u00E9 \u00E0 Avenue de l\u0027Auine 63, 1180 Uccle. Son mandat prendra effet le 13/05/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Le Hodey",
        "address": "Avenue de l\u0027Horizon 22-23,1150 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-05-13",
      "evidence_quote": "Philippe Le Hodey, domicili\u00E9 \u00E0 Avenue de l\u0027Horizon 22-23,1150 Bruxelles. Son mandat prendra effet le 13/05/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marguerite-Marie Le Hodey",
        "address": "Avenue de l\u0027Hippodrome 52, 1050 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-05-13",
      "evidence_quote": "Marguerite-Marie Le Hodey, domicili\u00E9e \u00E0 Avenue de l\u0027Hippodrome 52, 1050 Bruxelles. Son mandat prendre effet le 13/05/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette d\u00E9cision est prise \u00E0 l\u0027unanimit\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Experts-Comptables \u0026 Conseillers Fiscaux",
        "address": "Da Vincilaan 9, Box E.6. \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de MITA4 SRL charge de la soci\u00E9t\u00E9 BDO Experts-Comptables \u0026 Conseillers Fiscaux SRL, Da Vincilaan 9, Box E.6. \u00E0 1930 Zaventem, repr\u00E9sent\u00E9e par Madame Audrey Lecroart, Senior Manager, avec pouvoir de subd\u00E9l\u00E9gation, de faire proc\u00E9der aux formalit\u00E9s de publication de la pr\u00E9sente d\u00E9c",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-19",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0745.480.434",
    "name_full": "MITA4",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDO Experts-Comptables \u0026 Conseillers Fiscaux",
    "person_name": null,
    "org_rep_person_name": "Audrey Lecroart",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}