NEW ROYAL GARDENS

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0475422635",
        "name": "Ed Concept SRL",
        "address": "Gachardstraat 88/2,1050 Elsene",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-03",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir du 03/06/2024, de nommer/r\u00E9\u00E9lire Ed Concept SRL, ayant son si\u00E8ge \u00E0 Gachardstraat 88/2,1050 Elsene, inscrit au registre des personnes morales sous le num\u00E9rc d\u0027entreprise 0475 422 635, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Alexandre Fran\u00E7ois, en tant qu\u0027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandre Francois",
        "address": "place Sainte Alliance 7,1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0475.422.635",
        "name": "ED CONCEPT SRL",
        "address": "Gachardstraat 88/2, 1050 Elsene",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-06-03",
      "evidence_quote": "L\u0027organe de gouvernance \u00E0 pris note de la nomination avec effet \u00E0 partir du 03/06/2024 de Alexandre Francois conform\u00E9ment \u00E0 l\u0027article 2:55 de CAC; en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 ED CONCEPT SRL, situ\u00E9e \u00E0 Gachardstraat 88/2, 1050 Elsene immatricul\u00E9e au registre des personnes morales ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Frings",
        "address": "Place Sainte Alliance 7, 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de renouveller le mandat d\u0027administrateur Caroline Frings, domicili\u00E9 \u00E0 Place Sainte Alliance 7, 1180 Uccle. Son mandat prendra effet le 03/06/2024 et aura une dur\u00E9e de six ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de donner pouvoir \u00E0 la soci\u00E9t\u00E9 KRESTON-MDS SRL, represent\u00E9e par Ivo Claeys ou Patrick de Putter, avec droit de substition, de faire le n\u00E9cessaire pour publier cette d\u00E9cision de renomination d\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 et de son repr\u00E9sentant permanent dans",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KRESTON-MDS SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assemble g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimiti\u00E9, de donner pouvoir \u00E0 la soc\u00ED\u00E9t\u00E9 Kreston-MDS SRL, repr\u00E9sent\u00E9 par Ivo Claeys ou pas Patrick de Putter, aveo droit de substitution, de faire le n\u00E9cessaire pour publier cette d\u00E9cision de renomination des administrateursdans le moniteur Belge.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-20",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.562.039",
    "name_full": "NEW ROYAL GARDENS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ED CONCEPT SPRL",
    "person_name": null,
    "org_rep_person_name": "Alexandre FRANCOIS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}