Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Menschel",
"address": "Chemin Koskeniako Bidea 160, 64210 Bidart",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-04",
"evidence_quote": "De Algemene Vergadering besluit met eenparigheid van stemmen de bestuurders te hernieuwingen voor een nieuwe termijn van 6 jaar met ingang van de 4 maart 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ann Van Melle",
"address": "Chemin Koskeniako Bidea 160, 64210 Bidart",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-04",
"evidence_quote": "De Algemene Vergadering besluit met eenparigheid van stemmen de bestuurders te hernieuwingen voor een nieuwe termijn van 6 jaar met ingang van de 4 maart 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frank Menschel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur herbenoemt de heer Frank Menschel als gedelegeerd bestuurder",
"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": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean-Christophe Cardon de Lichtbuer",
"address": null,
"birth_date": null,
"profession": "Lasthebber",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "TMA INTERNATIONAL SA",
"address": "Boulevard Saint-Michel 125 te 1040 Etterbeek",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Vergadering draagt TMA INTERNATIONAL SA, Boulevard Saint-Michel 125 te 1040 Etterbeek, vertegenwoordigd door de heer Jean-Christophe Cardon de Lichtbuer, Lasthebber, met subdelegatiebevoegdheid, eenstemmig op om de formaliteiten voor de bekendmaking van deze beslissing in het Belgisch Staatsblad ",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0848.194.328",
"name_full": "ORGANERGY",
"legal_form": "N.V"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TMA INTERNATIONAL",
"person_name": null,
"org_rep_person_name": "Jean Christophe Cardon",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}