Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "VANDERVAEREN G\u00E9ry Marcel Paul Nicolas Pierre",
"address": "1190 Forest, avenue Van Volxem, 123/TM00",
"birth_date": "1964-07-12",
"profession": null,
"birth_place": "Uccle"
},
"reason": null,
"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur VANDERVAEREN G\u00E9ry Marcel Paul Nicolas Pierre, n\u00E9 \u00E0 Uccle le 12 juillet 1964, domicili\u00E9 \u00E0 1190 Forest, avenue Van Volxem, 123/TM00",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gerant",
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"rrn": null,
"name": "VANDERVAEREN G\u00E9ry",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": null,
"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 VANDERVAEREN G\u00E9ry, ci-avant mieux qualifi\u00E9.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "gerant",
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"rrn": null,
"name": "VANDERVAEREN G\u00E9ry",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur 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": "Quentin De Ruydts",
"firm_city": null,
"firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
"office_city": "Forest",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-23",
"filing_date": "2022-09-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-08-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-08-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2022-08-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.570.524",
"name_full": "VANDERVAEREN NORVIK",
"legal_form": "SRL"
},
"publication_proxy": {
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"person_name": "Quentin De Ruydts",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}