MINOS

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "g\u00E9rant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de son/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_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TEYCHENE G\u00E9rard",
        "address": "Uccle avenue de la Ch\u00EAnaie 133",
        "birth_date": "1948-05-25",
        "profession": null,
        "birth_place": "Toulouse, France"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "TEYCHENE INVEST BELGIQUE",
        "address": null,
        "country": "FR",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la soci\u00E9t\u00E9 \u0022TEYCHENE INVEST BELGIQUE\u0022, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur TEYCHENE G\u00E9rard, n\u00E9 \u00E0 Toulouse (France) le 25 mai 1948, domicili\u00E9 \u00E0 Uccle avenue de la Ch\u00EAnaie 133, nomm\u00E9 \u00E0 cette fonction aux termes d\u2019une assembl\u00E9e g\u00E9n\u00E9rale tenue 29 juillet 2024, dont le pro",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1050 Bruxelles, Avenue Louise 480.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Renaud Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.128.707",
    "name_full": "MINOS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Renaud Verstraete",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}