SOFINGEST

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "96070642604",
        "name": "BARRAS Charlotte",
        "address": "Rue des Renards 10 - 4130 Tilff Cortil",
        "birth_date": null,
        "profession": "master en droit des affaires",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-06",
      "evidence_quote": "Madame BARRAS Charlotte, master en droit des affaires, N.N. 96070642604, demeurant ure des Renards 10 - 4130 Tilff Cortil, est d\u00E9sign\u00E9e au poste de co-administrateur \u00E0 compter du 6 mars 2022 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "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": "bestuurder",
      "person": {
        "rrn": "61041207204",
        "name": "PINON Genevi\u00E8ve",
        "address": "rue des renards 10 4130 Tilff Cortil",
        "birth_date": null,
        "profession": "gradu\u00E9e en commerce",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-03-06",
      "evidence_quote": "Madame PINON Genevi\u00E8ve, gradu\u00E9e en commerce, N.N. 61041207204, demeurant rue des renards 10 4130 Tilff Cortil, est d\u00E9sign\u00E9e au poste de co-administrateur \u00E0 compter du 6 mars 2022 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e. Son madat sera exerc\u00E9 \u00E0 titre gratuit.",
      "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": "directeur",
      "person": {
        "rrn": "561223299-77",
        "name": "BARRAS Etienne",
        "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 Monsieur BARRAS Etienne, N.N. 561223299-77, au titre d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 avec tous les pouvoirs de signature, est prolong\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le conseil d\u0027administration sera dor\u00E9navant compos\u00E9 de 3 administrateurs, Mr Etienne Barras \u00E9tant d\u00E9sign\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 avec tous les pouvoirs de signature.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilff-Cortil",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.121.381",
    "name_full": "SOFINGEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BARRAS Etienne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen-bij het-Belgiseh-Staatsblad",
    "Annexes du Moniteur-belge"
  ],
  "corrected_publication_numac": null
}