Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mohamed OUBIAL",
"address": "Avenue Louise 235, 1050 Bruxelles",
"birth_date": "1980-10-25",
"profession": null,
"birth_place": "Alost"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Mohamed OUBIAL n\u00E9 \u00E0 Alost le 25 Octobre 1980, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme administrateur, \u00E0 partir ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bianca SMELTINK",
"address": "Avenue Louise 235, 1050 Bruxelles",
"birth_date": "1972-08-18",
"profession": null,
"birth_place": "Apeldoorn, Pays-Bas"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Bianca SMELTINK n\u00E9e \u00E0 Apeldoorn aux Pays-Bas le 18 Ao\u00FBt 1972, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme administrateur, \u00E0 partir de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat d\u0027administrateur est exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Soci\u00E9t\u00E9",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer des pouvoirs sp\u00E9ciaux \u00E0 chaque membre du conseil de g\u00E9rance de la Soci\u00E9t\u00E9, chacun agissant individuellement et avec pouvoir de substitution, afin d\u0027accomplir toute d\u00E9marche et de signer tout document n\u00E9cessaire en vue d\u0027impl\u00E9menter et ex\u00E9cuter la d\u00E9cision de distributi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Valentin AUDRIT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re, pour autant que de besoin, \u00E0 Monsieur Valentin AUDRIT, avec facult\u00E9 de substitution, tous les pouvoirs afin d\u0027acter la nomination de l\u0027administrateur aupr\u00E8s du Moniteur belge, de proc\u00E9der \u00E0 l\u0027ensemble des d\u00E9marches administratives requises et, \u00E0 cette fin, de remplir, signer et ",
"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": "mixed",
"pub_date": "2023-05-30",
"filing_date": "2023-03-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0849.521.446",
"name_full": "ECF OXYGEN",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}