FIRESYSTEM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel SPANU",
        "address": "Rue Buisson 13, 7130 Bray",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: \u2022Monsieur Michel SPANU, domicili\u00E9 \u00E0 Rue Buisson 13, 7130 Bray",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Matthias De Bauw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1004.501.514",
        "name": "Ax\u0027well SRL",
        "address": "Avenue du Cor de Chasse 21 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur unique de la Soci\u00E9t\u00E9 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner ici mandat \u00E0 Monsieur Matthias De Bauw, administrateur de Ax\u0027well SRL, dont le si\u00E8ge social est sis Avenue du Cor de Chasse 21 1170 Watermael-Boitsfort, inscrite \u00E0 la banque-carrefour des entreprises sous le num\u00E9ro 1004.501.514 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 d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kevin JOHNSON",
        "address": "Rue des War\u00E9chaix 8 B, 7040 Qu\u00E9vy",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-20",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u2022Monsieur Kevin JOHNSON, domicili\u00E9 \u00E0 Rue des War\u00E9chaix 8 B, 7040 Qu\u00E9vy",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Matthias De Bauw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1004.501.514",
        "name": "Ax\u0027well SRL",
        "address": "Avenue du Cor de Chasse 21 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner ici mandat \u00E0 Monsieur Matthias De Bauw, administrateur de Ax\u0027well SRL, dont le si\u00E8ge social est sis Avenue du Cor de Chasse 21 1170 Watermael-Boitsfort, inscrite \u00E0 la banque-carrefour des entreprises sous le num\u00E9ro 1004501514 avec ",
      "decharge_status": null,
      "mandate_duration": 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": "fr",
    "pub_date": "2024-07-24",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.217.235",
    "name_full": "FIRESYSTEM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}