PROMEDITECH

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0477.745.784",
        "name": "Aurora Consulting BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 Aurora Consulting BV, (BE 0477.745.784) avec pouvoir d\u2019agir afin de proc\u00E9der aux modifications \u00E9ventuelles \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 la Taxe sur la Valeur Ajout\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "CHOAY Patrick Henri Jean",
        "address": "75016 Paris, 16bis Hameau Boileau (France)",
        "birth_date": "1944-09-24",
        "profession": null,
        "birth_place": "Paris, France"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel Monsieur CHOAY Patrick Henri Jean, n\u00E9 \u00E0 Paris (France) le 24 septembre 1944, domicili\u00E9 \u00E0 75016 Paris, 16bis Hameau Boileau (France), et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CHOAY Patrick Henri Jean",
        "address": "75016 Paris, 16bis Hameau Boileau (France)",
        "birth_date": "1944-09-24",
        "profession": null,
        "birth_place": "Paris, France"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une 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": null
    }
  ],
  "notary": {
    "name": "Jean-Didier Gyselinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-13",
    "filing_date": "2023-06-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.225.387",
    "name_full": "PROMEDITECH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JEAN DIDIER GYSELINCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition avec deux annexes",
    "deux procurations",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}