TRACE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSE Francis",
        "address": "Dr\u00E8ve des Ch\u00E2taigniers, 22 \u00E0 1410 Waterloo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e propose \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat ce jour, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2031: - d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur ROSE Francis, domicili\u00E9 Dr\u00E8ve des Ch\u00E2taigniers, 22 \u00E0 1410 Waterloo;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERHOFSTADT Dominique",
        "address": "Dr\u00E8ve des Ch\u00E2taigniers, 22 \u00E0 1410 Waterloo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e propose \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat ce jour, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2031: - d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur ROSE Francis, domicili\u00E9 Dr\u00E8ve des Ch\u00E2taigniers, 22 \u00E0 1410 Waterloo;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-19",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.990.839",
    "name_full": "TRACE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rose Francis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administarteur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}