VDH & CO

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marie-Jeanne Van Den Hende",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-24",
      "evidence_quote": "Une erreur mat\u00E9rielle s\u2019est gliss\u00E9 dans l\u2019acte du 24 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marie-Jeanne Van Den Hende",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-24",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide d\u2019arr\u00EAter le mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de Madame Marie-Jeanne Van Den Hende \u00E0 la date du 24 d\u00E9cembre 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Laurent Van Den Hende",
        "address": "1750 Lennik, Bossuitstraat 124",
        "birth_date": "1981-07-30",
        "profession": null,
        "birth_place": "Jette"
      },
      "reason": "rechtzetting",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-24",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide de renouveler le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur VAN DEN HENDE Laurent, n\u00E9 \u00E0 Jette le 30 juillet 1981, domicili\u00E9 \u00E0 1750 Lennik, Bossuitstraat 124 et ce, pour une nouvelle p\u00E9riode de six ans, prenant cours ce jour et qui expirera lors de l\u2019assembl\u00E9e g\u00E9n\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Marie-Jeanne Van Den Hende",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, Notaires associ\u00E9s",
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-24",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0403.414.288",
    "name_full": "ARCANES DE LA CONNAISSANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.994.191",
    "org_name": "Deprince, Cherpion et Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition, statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}