SCICON

{
  "events": [
    {
      "kind": "director_renew",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Van D\u2019huynslager Marleen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate, pour autant que de besoin, que le g\u00E9rant de la soci\u00E9t\u00E9, \u00E0 savoir Madame Van D\u2019huynslager Marleen, pr\u00E9cit\u00E9e, est d\u00E9nomm\u00E9 administrateur depuis le 1er janvier 2020.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notarieel_alleen",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0475.026.024",
        "name": "NV ACCOUNTING \u0026 TAX PARTNERS",
        "address": "3001 Leuven, Grauwmeer 1C",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 la NV ACCOUNTING \u0026 TAX PARTNERS (en abr\u00E9g\u00E9 \u0022A \u0026 T PARTNERS\u0022), ayant son si\u00E8ge social \u00E0 3001 Leuven, Grauwmeer 1C, num\u00E9ro d\u2019entreprise 0475.026.024, ainsi qu\u2019\u00E0 tous ses employ\u00E9s ou mandataires, avec pouvoir d\u2019agir s\u00E9par\u00E9ment et pouvoir de substitution, a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Patrick Coppieters \u2019t Wallant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.944.770",
    "name_full": "SCICON",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick Coppieters \u2019t Wallant",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}