PCL ENGINEERING

{
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Philippe Coulie",
        "address": "7780 Comines, Chemin de la Cerisaie 36",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Imm\u00E9diatement, l\u2019assembl\u00E9e d\u00E9signe \u00E0 l\u2019unanimit\u00E9 en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 : - Monsieur Philippe Coulie, demeurant \u00E0 7780 Comines, Chemin de la Cerisaie 36",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Geertrui Vandamme",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame Geertrui Vandamme, demeurant \u00E0 7780 Comines, Chemin de la Cerisaie 36",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "VAN DEN NESTE \u0026 Partners BV",
        "address": "1654 Huizingen, Steenweg naar Alsemberg 912",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019organe d\u2019administration mandate VAN DEN NESTE \u0026 Partners BV, \u00E0 1654 Huizingen, Steenweg naar Alsemberg 912, avec facult\u00E9 de subrogation ou de substitution, \u00E0 l\u2019effet de faire toutes les inscriptions \u00E0 la Banque-Carrefour des Entreprises, de proc\u00E9der \u00E0 toutes sortes de modifications ou de radiation",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "COMINES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-13",
    "filing_date": "2023-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-11",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-11",
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    },
    {
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      "date": "2023-01-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-11",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-01-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.848.045",
    "name_full": "PCL ENGINEERING",
    "legal_form": "SRL"
  },
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    "person_name": "Jean-Marc Vanstaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}