SYOLHA

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "STINGLHAMBER Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateur de classe A, la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur STINGLHAMBER Marc, pr\u00E9qualifi\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MORTELMANS Catherine H\u00E9l\u00E8ne Madeleine",
        "address": "2610 Antwerpen, Kleine Doomstraat, 37",
        "birth_date": "1965-09-17",
        "profession": null,
        "birth_place": "Anvers"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateur de classe B, la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame MORTELMANS Catherine H\u00E9l\u00E8ne Madeleine, n\u00E9e \u00E0 Anvers, le 17 septembre 1965, domicili\u00E9e \u00E0 2610 Antwerpen, Kleine Doomstraa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e qui les nomme fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de pluralit\u00E9, leurs pouvoirs.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "PAQUOT Mathias",
        "address": null,
        "birth_date": null,
        "profession": "collaborateur des notaires",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "notaires associ\u00E9s Erneux et Annet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lorsqu\u2019une personne morale est nomm\u00E9e administrateur de la soci\u00E9t\u00E9, la premi\u00E8re est oblig\u00E9e de d\u00E9signer parmi ses actionnaires, administrateurs, administrateurs ou travailleurs, une ou exceptionnellement, plusieurs personnes physiques, en qualit\u00E9 de \u00AB repr\u00E9sentant permanent \u00BB.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0831.729.270",
    "name_full": "SYOLHA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}