Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "DARWIN MANAGEMENT \u0026 PRIVATE EQUITY",
"address": "7540 Tournai-Kain, rue Albert, n\u00B0 64",
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},
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"via_org": null,
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"evidence_quote": "d\u00E9cident de nommer comme administrateur de la SA PRIVATE HOME, la SRL DARWIN MANAGEMENT \u0026 PRIVATE EQUITY, pr\u00E9nomm\u00E9e, avec effet imm\u00E9diat, pour une dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cindy STOCMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat de Mme Cindy STOCMAN est confirm\u00E9 et l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Mme STOCMAN pour une nouvelle dur\u00E9e illimit\u00E9e prenant cours ce jour.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DARWIN MANAGEMENT \u0026 PRIVATE EQUITY",
"address": "7540 Tournai-Kain, rue Albert, n\u00B0 64",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1024.532.014",
"name": "DARWIN MANAGEMENT \u0026 PRIVATE EQUITY",
"address": "7540 Tournai-Kain, rue Albert, n\u00B0 64",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de nouvel administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e : La SRL \u0022DARWIN MANAGEMENT \u0026 PRIVATE EQUITY\u0022",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Cindy STOCMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E9galement de confirmer Mme Cindy STOCMAN aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E9galement pour une nouvelle dur\u00E9e illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "notaire",
"person": {
"rrn": null,
"name": "Michel Tulippe",
"address": null,
"birth_date": null,
"profession": "notaire",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration a donn\u00E9 tous pouvoirs au notaire Michel Tulippe afin d\u0027effectuer la publication au Moniteur Belge et de signer tous documents \u00E0 cet effet.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Michel Tulippe",
"firm_city": null,
"firm_name": null,
"office_city": "Templeuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-09-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-02",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-09-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0830.410.268",
"name_full": "PRIVATE HOME",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Tulippe",
"org_rep_person_name": null,
"person_role_at_subject": "notaire mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}