POLARIS COMPUTERS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Willaert",
        "address": "Uccle (1180 Bruxelles), Avenue Ch\u00E2teau de Walzin 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-30",
      "evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Miraflores \u00BB, soci\u00E9t\u00E9 dissoute et liquid\u00E9e, ayant eu son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), Avenue Ch\u00E2teau de Walzin 13, alors inscrite au registre des personnes morales sous le num\u00E9ro 0837.406.641, et alor",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefaan WILLAERT",
        "address": "1420 Braine-l\u0027Alleud, Avenue de Rohan 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La s\u00E9ance est ouverte \u00E0 dix heures trente sous la pr\u00E9sidence de Monsieur Stefaan WILLAERT, ci-apr\u00E8s mieux qualifi\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Henri Christian VERVAET",
        "address": "1410 Waterloo, rue de l\u2019Etang 30",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur VERVAET Philippe Henri Christian, domicili\u00E9 \u00E0 1410 Waterloo, rue de l\u2019Etang 30. Propri\u00E9taire de mille quatre cents (1.400) actions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stefaan Oscar WILLAERT",
        "address": "1420 Braine-l\u0027Alleud, Avenue de Rohan 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur WILLAERT Stefaan Oscar, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Avenue de Rohan 23. Propri\u00E9taire de mille quatre cents (1.400) actions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-lez-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-29",
    "filing_date": "2022-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.143.245",
    "name_full": "POLARIS COMPUTERS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal"
  ],
  "corrected_publication_numac": null
}