Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SA MANAGEMENT \u0026 CONSULTING",
"address": "1602 Sint-Pieters-Leeuw, Schali\u00EBstraat 20 bis",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2021-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SA MANAGEMENT \u0026 CONSULTING, ayant son si\u00E8ge \u00E0 1602 Sint-Pieters-Leeuw, Schali\u00EBstraat 20 bis, comme administrateur non statutaire, et ce \u00E0 compter du 01/03/2021. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9e Marie De Keyser",
"address": "1390 Grez-Doiceau, Rue du Wisconsin 17/0010",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Andr\u00E9e Marie De Keyser, demeurant \u00E0 1390 Grez-Doiceau, Rue du Wisconsin 17/0010, comme administrateur non statutaire, et ce \u00E0 compter du 10/09/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandrine Marie Blavier",
"address": "7180 Seneffe, Rue des Roquettes 9",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Sandrine Marie Blavier, demeurant \u00E0 7180 Seneffe, Rue des Roquettes 9, comme administrateur non statutaire, et ce \u00E0 compter du 10/09/2024. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"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_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Andr\u00E9 Schots",
"address": "1390 Grez-Doiceau, Rue du Wisconsin 17/00010",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la reconduction de Pierre Andr\u00E9 Schots, demeurant \u00E0 1390 Grez-Doiceau, Rue du Wisconsin 17/00010, comme administrateur non statutaire, et ce \u00E0 compter du 01/01/2021. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027assembl\u00E9",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-28",
"filing_date": "2024-10-06",
"act_kind_objet": "Nominations - R\u00E9vocations"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.079.728",
"name_full": "Baisy-Thy management consulting",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Schots Pierre",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"le rapport de l\u0027organe d\u0027administration du 10/09/2024",
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10/09/2024"
],
"corrected_publication_numac": null
}