Détails techniques
{
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{
"kind": "director_renew",
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{
"kind": "director_renew",
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"evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats d\u0027administrateur et d\u0027administrateurs d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans.",
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"kind": "decharge_granted",
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"effective_date": null,
"evidence_quote": "oMonsieur Schleiper Daniel Eric domicili\u00E9 Rue Maurice Poedts 7 \u00E0 1160 Auderghem (Belgique), qui accepte!",
"decharge_status": "granted",
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "oMadame Jongen Jeannette Marie domicili\u00E9e Rue Maurice Poedts 7 \u00E0 1160 Auderghem (Belgique), qui",
"decharge_status": "granted",
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{
"kind": "decharge_granted",
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},
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"effective_date": null,
"evidence_quote": "oMadame Schleiper Karin Murielle domicili\u00E9e Dr\u00E8ve du Caporal 13/A \u00E0 1180 Uccle (Belgique), qui accepte.",
"decharge_status": "granted",
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{
"kind": "decharge_granted",
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},
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"compensated": false,
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"evidence_quote": "Le mandat d\u0027administrateur, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil est exerc\u00E9 \u00E0 titre gratuit,",
"decharge_status": "granted",
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{
"kind": "decharge_granted",
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},
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"effective_date": null,
"evidence_quote": "Le mandat d\u0027administrateur, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil est exerc\u00E9 \u00E0 titre gratuit,",
"decharge_status": "granted",
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{
"kind": "decharge_granted",
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},
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"evidence_quote": "Le mandat d\u0027administrateur, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil est exerc\u00E9 \u00E0 titre gratuit,",
"decharge_status": "granted",
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{
"kind": "decharge_granted",
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},
"reason": null,
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"compensated": false,
"effective_date": null,
"evidence_quote": "moins qu\u0027une assembl\u00E9e g\u00E9n\u00E9rale ult\u00E9rieure n\u0027en d\u00E9cide autrement.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"name": "Jongen Jeannette Marie",
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},
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"evidence_quote": "moins qu\u0027une assembl\u00E9e g\u00E9n\u00E9rale ult\u00E9rieure n\u0027en d\u00E9cide autrement.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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},
"reason": null,
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"evidence_quote": "moins qu\u0027une assembl\u00E9e g\u00E9n\u00E9rale ult\u00E9rieure n\u0027en d\u00E9cide autrement.",
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},
{
"kind": "substantive_delegation",
"role": "commissaris",
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},
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"via_org": {
"kbo": null,
"name": "J. Jordens SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "L\u0027assembl\u00E9e mandate J. Jordens SRL aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente AG en ce",
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},
{
"kind": "substantive_delegation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
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},
"reason": null,
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"evidence_quote": "compr\u00EDs la signature des documents de publication aux annexes du Moniteur Belge et Banque Carrefour des",
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}
],
"notary": {
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"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-03",
"filing_date": "2022-09-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0865.694.217",
"name_full": "CERTILEASE",
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"_kbo_filled_from_list": true
},
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"person_name": "Marion de Crombrugghe",
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"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}