Private Finance

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      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
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        "name": "GUYON DE MONTLIVAULT Guillaume",
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      },
      "reason": "revocation",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer les mandats suivants : \u2022GUYON DE MONTLIVAULT Guillaume",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_out",
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      "person": {
        "rrn": null,
        "name": "VANDENHAUTE Quentin",
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer les mandats suivants : \u2022VANDENHAUTE Quentin:",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "MAXEL GROUPE SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur: \u2022MAXEL GROUPE SRL repr\u00E9sent\u00E9e par LEAD BUSINESS SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par VANDENHAUTE Quentin;",
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        "value": "2027"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9charge pour leur mandat sera donn\u00E9e lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui cl\u00F4ture les comptes 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9charge pour leur mandat sera donn\u00E9e lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui cl\u00F4ture les comptes 2023.",
      "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_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Quentin VANDENHAUTE",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MAXEL GROUPE SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MAXEL GROUPE SRL Administrateur repr\u00E9sent\u00E9e par LEAD BUSINESS SRL elle-m\u00EAme repr\u00E9sent\u00E9e par Quentin VANDENHAUTE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers Au verso: Nom et signature (pas applicable aux actes de type \u00AB Mention \u00BB).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-03",
    "act_kind_objet": "Nomination- d\u00E9mission- transfert du si\u00E8ge social"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-12",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-09-21",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0787.209.636",
    "name_full": "Private Finance",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}