VDK CHASSIS

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "KUNCMAN Vladimir",
        "address": "4260 Braives, Route de Namur 6/A",
        "birth_date": "1977-12-10",
        "profession": null,
        "birth_place": "Prague, Czech Republic"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est pr\u00E9sent l\u2019actionnaire et administrateur/g\u00E9rant unique suivant qui, d\u0027apr\u00E8s d\u00E9clarations faites, poss\u00E8de le nombre d\u0027actions ci-apr\u00E8s : Monsieur KUNCMAN Vladimir, n\u00E9 \u00E0 Prague (R\u00E9publique Tch\u00E8que) le 10 d\u00E9cembre 1977, domicili\u00E9 \u00E0 4260 Braives, Route de Namur 6/A.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KUNCMAN Vladimir",
        "address": "4260 Braives, Route de Namur 6/A",
        "birth_date": "1977-12-10",
        "profession": null,
        "birth_place": "Prague, Czech Republic"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "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 sa nomination comme administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur KUNCMAN Vladimir, domicili\u00E9 \u00E0 4260 Braives, Route de Namur 6/A, pr\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": "decharge_granted",
      "role": "gerant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e approuve sa gestion jusqu\u2019\u00E0 ce jour et lui en donne d\u00E9charge enti\u00E8re et compl\u00E8te, ce qui sera approuv\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "KUNCMAN Vladimir",
        "address": "4260 Braives, Route de Namur 6/A",
        "birth_date": "1977-12-10",
        "profession": null,
        "birth_place": "Prague, Czech Republic"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ledit administrateur unique, m\u00EAme non domicili\u00E9 \u00E0 l\u2019\u00E9tranger, confirme \u00E9lire domicile au si\u00E8ge de la pr\u00E9sente soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution des statuts et pour toute question concernant l\u0027exercice de son mandat. Ledit mandat d\u2019administrateur sera ex\u00E9cut\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9 au prix fix\u00E9 par l\u2019assembl\u00E9e g\u00E9n\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KUNCMAN Vladimir",
        "address": "4260 Braives, Route de Namur 6/A",
        "birth_date": "1977-12-10",
        "profession": null,
        "birth_place": "Prague, Czech Republic"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Neuvi\u00E8me r\u00E9solution: Nomination d\u0027un repr\u00E9sentant permanent. Le soci\u00E9t\u00E9 pouvant \u00EAtre amen\u00E9e \u00E0 g\u00E9rer une ou plusieurs autres soci\u00E9t\u00E9s, l\u0027assembl\u00E9e d\u00E9cide d\u0027ores et d\u00E9j\u00E0 et pour autant que de besoin, de nommer comme repr\u00E9sentant permanent: Monsieur KUNCMAN Vladimir, pr\u00E9nomm\u00E9 et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe PIRET-GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0545.763.966",
    "name_full": "VDK CHASSIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe PIRET-GERARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u2019organe d\u2019administration",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}