PALL B

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WICKLER Christiane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la d\u00E9mission du conseil d\u2019administration de la soci\u00E9t\u00E9, et de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir la soci\u00E9t\u00E9 Anonyme \u00AB PALL CENTER SA \u00BB, pr\u00E9cit\u00E9e, et Madame WICKLER Christiane, pr\u00E9nomm\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christiane WICKLER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est \u00E9galement mit fin \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Madame Christiane WICKLER, comparante pr\u00E9nomm\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WICKLER Christiane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sixi\u00E8me r\u00E9solution \u2013 Nomination de l\u2019administrateur unique L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare nommer comme nouvel administrateur unique Madame WICKLER Christiane, comparante pr\u00E9nomm\u00E9e et ici repr\u00E9sent\u00E9e comme dit ci-avant, et pour laquelle son repr\u00E9sentant accepte ledit mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Rodolphe DELMEE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-12",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.492.970",
    "name_full": "PALL B",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rodolphe DELMEE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Une exp\u00E9dition conforme de l\u2019acte"
  ],
  "corrected_publication_numac": null
}