RESOLUMENT SPORT

{
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      "role": "directeur",
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        "name": "SMEETS Bernard",
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels (anciennement g\u00E9rants), Monsieur SMEETS Bernard et Monsieur DOLL Olivier. Elle leur donne d\u00E9charge pleine et enti\u00E8re pour leur mandat de g\u00E9rants.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels (anciennement g\u00E9rants), Monsieur SMEETS Bernard et Monsieur DOLL Olivier. Elle leur donne d\u00E9charge pleine et enti\u00E8re pour leur mandat de g\u00E9rants.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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        "rrn": null,
        "name": "SMEETS Bernard",
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        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler imm\u00E9diatement les mandats de Monsieur SMEETS Bernard et Monsieur DOLL Olivier, comme administrateurs non statutaires 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": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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      },
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      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler imm\u00E9diatement les mandats de Monsieur SMEETS Bernard et Monsieur DOLL Olivier, comme administrateurs non statutaires 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": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SMEETS Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier \u00E0 Monsieur SMEETS Bernard tous pouvoirs pour ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent. Ce pouvoir pourra \u00EAtre le cas \u00E9ch\u00E9ant subd\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Philippe BOVEROUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.702.677",
    "name_full": "RESOLUMENT SPORT",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}