ROSAL IMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Dechamps",
        "address": "1933 Zaventem, Pluvierlaan 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique, Monsieur R\u00E9gis Dechamps, domicili\u00E9 \u00E0 1933 Zaventem, Pluvierlaan 10, a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de g\u00E9rant statutaire et de supprimer cette fonction, et de proc\u00E9der imm\u00E9diatement au renouvellement de sa propre nomination comme administrateur non statutaire pour une dur\u00E9",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jean VAN de PUTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-05",
    "filing_date": "2023-04-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0539.993.258",
    "name_full": "GAZTELUGATXE",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0888.866.923"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean VAN de PUTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}