Sys-InfoR

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ROYEN Kim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de son mandat en qualit\u00E9 d\u2019administrateur non-statutaire 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": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier CRESPIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-22",
    "filing_date": "2024-05-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0546.923.216",
    "name_full": "Sys-InfoR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier CRESPIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "la coordination des statuts",
    "le rapport sp\u00E9cial de l\u0027organe d\u0027administration"
  ],
  "corrected_publication_numac": null
}