EUROTRADE

{
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    {
      "kind": "decharge_pending",
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      "via_org": null,
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "PRZYCHODZEN Jacek",
        "address": "1083 Ganshoren, rue Adolphe Roobaert 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mettre fin \u00E0 la fonction des g\u00E9rants actuels de Messieurs PRZYCHODZEN Jacek, domicili\u00E9 \u00E0 1083 Ganshoren, rue Adolphe Roobaert 22",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "BYCULEWICZ Rafal",
        "address": "1080 Molenbeek-Saint-Jean, avenue Edouard B\u00E9n\u00E8s, 194/C43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mettre fin \u00E0 la fonction des g\u00E9rants actuels de Messieurs PRZYCHODZEN Jacek, domicili\u00E9 \u00E0 1083 Ganshoren, rue Adolphe Roobaert 22 et BYCULEWICZ Rafal, domicili\u00E9 \u00E0 1080 Molenbeek-Saint-Jean, avenue Edouard B\u00E9n\u00E8s, 194/C43",
      "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": "PRZYCHODZEN Jacek",
        "address": "1083 Ganshoren, rue Adolphe Roobaert 22",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs 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": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BYCULEWICZ Rafal",
        "address": "1080 Molenbeek-Saint-Jean, avenue Edouard B\u00E9n\u00E8s, 194/C43",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs 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
    }
  ],
  "notary": {
    "name": "Guy Descamps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-23",
    "filing_date": "2025-04-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.520.824",
    "name_full": "EUROTRADE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Guy Descamps",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}