Ets Charles-Quint

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      "evidence_quote": "accepte la d\u00E9mission de Monsieur AARAB Samih de la fonction d\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 la date du 31/12/2023. Il lui est donn\u00E9 d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
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    },
    {
      "kind": "director_in",
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      "statutory": "statutair",
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      "effective_date": "2023-12-31",
      "evidence_quote": "accepte la nomination de Monsieur AARAB Adeel, \u00E0 la fonction d\u0027administrateur, en date du 31/12/2023, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "ETS CHARLES-QUINT",
    "legal_form": "SA"
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  "co_filed_documents": [],
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}

{
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    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Monsieur David Knaepen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "accepte la d\u00E9mission de la SRL Flopanine International repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Patrick Fr\u00E9r\u00E8s, de la SRL Myrobrac International repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Agn\u00E8s Schmetz ainsi que de Monsieur David Knaepen de leur fonction d\u0027administrateur qu\u0027ils occ",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Monsieur Patrick Fr\u00E9r\u00E8s",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Myrobrac International",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "accepte la d\u00E9mission de la SRL Flopanine International repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Patrick Fr\u00E9r\u00E8s, de la SRL Myrobrac International repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Agn\u00E8s Schmetz ainsi que de Monsieur David Knaepen de leur fonction d\u0027administrateur qu\u0027ils occ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Madame Agn\u00E8s Schmetz",
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        "profession": null,
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      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "accepte la d\u00E9mission de la SRL Flopanine International repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Patrick Fr\u00E9r\u00E8s, de la SRL Myrobrac International repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Agn\u00E8s Schmetz ainsi que de Monsieur David Knaepen de leur fonction d\u0027administrateur qu\u0027ils occ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et sur base de la situation comptable provisoire arr\u00EAt\u00E9e au 31 d\u00E9cembre 2021 (non encore approuv\u00E9e), de voter en faveur de la d\u00E9charge provisoire des administrateurs d\u00E9missionnaires pour l\u0027ensemble des actes pos\u00E9s par eux jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "AARAB Samih",
        "address": "Rue Maurice De Moor 4 B002 \u00E0 1020 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "d\u00E9signe Monsieur AARAB Samih, domicili\u00E9 \u00E0 Rue Maurice De Moor 4 B002 \u00E0 1020 Bruxelles, en qualit\u00E9 nouvel administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e du 6 (six) ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Monsieur David Knaepen",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident informe \u00E9galement l\u0027actionnaire de la d\u00E9mission Monsieur Knaepen de sa fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re qu\u0027il occupait au sein de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-02-01",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0414.406.863",
    "name_full": "ETS CHARLES-QUINT",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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}