V.A.M.O.

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    "filing_date": "2023-05-31",
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    "expedition",
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      "date": "2011-04-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/04/2011",
      "value": "06/04/2011",
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    },
    {
      "date": "2011-03-28",
      "type": "filing",
      "quote": "Greffe 28 MAR 2011",
      "value": "28/03/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-01-24",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24.01.2011",
      "value": "24/01/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Sonja Rottiers, en sa qualit\u00E9 d\u0027administrateur de: Nationale Suisse Assurances SA, avec effet au 31 janvier 2011",
      "value": {
        "role": "administrateur",
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    {
      "date": "2011-05-24",
      "type": "officer_discharge",
      "quote": "D\u00E9charge lui sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 24 mai 2011 statuant sur l\u0027approbation des comptes annuels au 31.12.2010.",
      "value": {
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      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "date": "24/05/2011",
        "context": "lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 24 mai 2011 statuant sur l\u0027approbation des comptes annuels au 31.12.2010"
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    },
    {
      "date": "2011-01-24",
      "type": "officer_appointment",
      "quote": "Elle d\u00E9cide de nommer comme nouvel administrateur pour une dur\u00E9e de six (6) ans la SPRL V.A.M.O.",
      "value": {
        "role": "administrateur",
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      "_value_raw": {
        "role": "administrateur",
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        "start_date": "24/01/2011",
        "end_condition": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "valablement repr\u00E9sent\u00E9 par Monsieur Roger Vander Haeghen en tant que repr\u00E9sentant l\u00E9gal permanent",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Wolgang Gem\u00FCnd, en qualit\u00E9 d\u0027administrateur de: Nationale Suisse Assurances SA avec effet au 24.01.2011",
      "value": {
        "role": "administrateur",
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      "object": "e1",
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      "_value_raw": {
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      "type": "officer_discharge",
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        "date": "2011-05-24",
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      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "date": "24/05/2011",
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    {
      "date": "2011-01-24",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer avec effet de ce jour, Monsieur Thomas Ludescher en qualit\u00E9 d\u0027administrateur pour un terme de six ans",
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      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
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      "date": "2011-01-24",
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      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 24.01.2011",
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      "subject": "e1"
    },
    {
      "date": "2011-01-24",
      "type": "officer_appointment",
      "quote": "Monsieur Marc De Coninck, COO et membre permanent du comit\u00E9 de Direction est d\u00E9sign\u00E9 en qualit\u00E9 de Vice-pr\u00E9sident de cet organe \u00E0 titre permanent.",
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        "role": "Vice-pr\u00E9sident",
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        "start_date": "2011-01-24"
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      "subject": "e7",
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    },
    {
      "type": "financial_signing_authority",
      "quote": "En qualit\u00E9 de vice-pr\u00E9sident sa comp\u00E9tence en mati\u00E9re financi\u00E9re est port\u00E9e au m\u00EAme niveau du Pr\u00E9sident, passant ainsi de 12.500 \u20AC \u00E0 25.000 \u20AC. Le principe de la signature conjointe d\u0027un autre membre du Comit\u00E9 de Direction est maintenu pour tout paiement d\u00E9passant la limite relev\u00E9e ci-dessus.",
      "value": {
        "condition": "signature conjointe d\u0027un autre membre du Comit\u00E9 de Direction pour tout paiement d\u00E9passant la limite",
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      },
      "object": "e1",
      "subject": "e7"
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