ACTALYA HOLDING

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      "kind": "director_out",
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      "person": {
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        "name": "Serge DEMORTIER",
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      "evidence_quote": "Acceptation de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: -Monsieur Serge DEMORTIER, domicili\u00E9 avenue Eug\u00E8ne Demolder 61, \u00E0 Schaerbeek (1030 Bruxelles)",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois SERWEYTENS de MERCX",
        "address": "avenue des Cerfs 8, \u00E0 1950 Kraainem.",
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "Acceptation de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: -Monsieur Fran\u00E7ois SERWEYTENS de MERCX, domicili\u00E9 avenue des Cerfs 8, \u00E0 1950 Kraainem.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0878.236.812",
        "name": "GATTACA SRL",
        "address": "avenue Eug\u00E8ne Demolder 61, \u00E0 1030 Schaerbeek",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
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      "evidence_quote": "Nomination des administrateurs suivants: -GATTACA SRL, dont le si\u00E8ge est \u00E9tabli avenue Eug\u00E8ne Demolder 61, \u00E0 1030 Schaerbeek, inscrite \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise 0878.236.812, repr\u00E9sent\u00E9e valablement par Monsieur Serge Demortier;",
      "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",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0507.763.425",
        "name": "COMPORTA SRL",
        "address": "avenue Louise 347 bte 18, \u00E0 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Nomination des administrateurs suivants: -COMPORTA SRL, dont le si\u00E8ge est \u00E9tabli avenue Louise 347 bte 18, \u00E0 1050 Bruxelles, inscrite \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise 0507.763.425, repr\u00E9sent\u00E9e valablement par Monsieur Fran\u00E7ois Serweytens de Mercx;",
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    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "Le mandat de ces administrateurs est d\u0027une dur\u00E9e ind\u00E9termin\u00E9e et est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
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    {
      "kind": "correction",
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      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "D\u00E9m\u00E9nagement du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue Henri Evenepoel 9 - B-1030 Bruxelles.",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-30",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-25",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.815.343",
    "name_full": "Actalya Holding",
    "legal_form": "SRL"
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    "org_rep_person_name": "Serge Demortier",
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  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Opsomer",
        "address": "Rue des Fonds 15, B-1380 Lasne",
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      "decharge_status": "granted",
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    {
      "kind": "director_in",
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        "name": "Philippe Opsomer",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0476.934.548",
        "name": "A.S.A.P. Consulting SRL",
        "address": "Rue des Fonds 15, B-1380 Lasne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "nomination d\u0027un nouvel administrateur : A.S.A.P. Consulting SRL, dont le si\u00E8ge social est sis \u00E0 la Rue des Fonds 15, B-1380 Lasne, et inscrite \u00E0 la BCE sous le num\u00E9ro d\u0027entreprise 0476.934.548.",
      "decharge_status": null,
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  "notary": {
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-19",
    "filing_date": "2023-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.815.343",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Serge Demortier",
    "org_rep_person_name": null,
    "person_role_at_subject": "actionnaire et administrateur"
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  "corrected_publication_numac": null
}