QNTM Activation BidCo

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    {
      "type": "mandate_compensation",
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    {
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  "act_meta": {
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        "seat": "Avenue Ath\u00E9na 1 - 1348 Ottignies-Louvain-la-Neuve",
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      "3:60"
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      "evidence_quote": "A D\u00C9CID\u00C9 de nommer: \u2022 MonsieurJo Jemblie Leknes-Monssen, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir de la date de ces d\u00E9cisions, pour une duree illimit\u00E9e.",
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      "evidence_quote": "A D\u00C9CID\u00C9 de nommer: \u2022 Monsieur Karl Fredrik Lund, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, a part\u00EDr de la date de ces d\u00E9cisions, pour une dur\u00E9e illimit\u00E9e.",
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      "evidence_quote": "La d\u00E9cision relative \u00E0 la d\u00E9charge pour l\u0027ex\u00E9cution de leurs mandats, respectivement pour l\u0027exercice pr\u00E9c\u00E9dent, et pour la p\u00E9riode entre le d\u00E9but de l\u0027exercice en cours et la date de d\u00E9mission, sera prise respectivement par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des compt",
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        "legal_form": "SRL"
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      "evidence_quote": "A D\u00C9CID\u00C9 d\u0027octroyer des pouvoirs speciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff BV/SRL, \u00E9lisant domicile avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toute",
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      "evidence_quote": "A D\u00C9CID\u00C9 d\u0027octroyer des pouvoirs speciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff BV/SRL, \u00E9lisant domicile avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toute",
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      "role": "administrateur",
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        "rrn": null,
        "name": "Eivind Roald",
        "address": "Tjuvholmen all\u00E9 19, 0252 Oslo, Norv\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de nommer : - Eivind Roald, \u00E9lisant domicile \u00E0 Tjuvholmen all\u00E9 19, 0252 Oslo, Norv\u00E8ge;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emma Dyga",
        "address": "Tjuvholmen all\u00E9 19, 0252 Oslo, Norv\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de nommer : - Eivind Roald, \u00E9lisant domicile \u00E0 Tjuvholmen all\u00E9 19, 0252 Oslo, Norv\u00E8ge;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat entre le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de d\u00E9mission, sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social en cours.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Avenue de Tervueren 2, B-1040 Bruxelles",
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Avenue de Tervueren 2, B-1040 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisi",
      "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": "2023-03-09",
    "filing_date": "2023-02-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.415.638",
    "name_full": "QNTM Activation BidCo",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}