MIR – SERVICES

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAUN de Ter Meeren Thomas Michel Paul Marie Cornelius",
        "address": "1050 Ixelles, rue Goffart, 108 / 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs : 1) Monsieur BRAUN de Ter Meeren Thomas Michel Paul Marie Cornelius, domicili\u00E9 \u00E0 1050 Ixelles, rue Goffart, 108 / 3 \u2013 num\u00E9ro national : [\u2026].",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAUN de Ter Meeren Albert Andr\u00E9 Marie Joseph Ghislain",
        "address": "1320 Beauvechain, Chemin Goffin, 03",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0404.561.759",
        "name": "ANIMEX",
        "address": "1320 Beauvechain, chemin Goffin, 03",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2) La soci\u00E9t\u00E9 anonyme \u00AB ANIMEX \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1320 Beauvechain, chemin Goffin, 03. Soci\u00E9t\u00E9 en faillite. Avec comme repr\u00E9sentant permanent : Monsieur BRAUN de Ter Meeren Albert Andr\u00E9 Marie Joseph Ghislain, domicili\u00E9 \u00E0 1320 Beauvechain, Chemin Goffin, 03 \u2013 num\u00E9ro national : [\u2026].",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIRON Catalin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux (2) et nomme aux fonctions d\u2019administrateurs pour une dur\u00E9e de six ans (6 ans) : 1) Monsieur MIRON Catalin, pr\u00E9nomm\u00E9 ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIRON Consilia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "2) Madame MIRON Consilia, pr\u00E9nomm\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "reprezentant_permanent",
      "person": {
        "rrn": null,
        "name": "MIRON Consilia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame MIRON Consilia, pr\u00E9nomm\u00E9e, est nomm\u00E9e repr\u00E9sent\u00E9e permanente de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-19",
    "filing_date": "2022-04-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-13",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-13",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0472.612.110",
    "name_full": "LES ROSACEES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno MICHAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9es"
  ],
  "corrected_publication_numac": null
}