AD 37

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEGRAND Henri",
        "address": "1170 Watermael-Boitsfort, Avenue L\u00E9opold Wiener 114",
        "birth_date": "1963-07-03",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0886.621.570",
        "name": "YOU4",
        "address": "1170 Watermael-Boitsfort, Avenue L\u00E9opold Wiener 114",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Il est confirm\u00E9 la d\u00E9mission dans un proc\u00E8s-verbal des actionnaires en date du 30 juin 2025 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB YOU4 \u00BB, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Avenue L\u00E9opold Wiener 114, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0886.621.570, ainsi que de",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ORBAN DE XIVRY Bruno Jean Raymond Charles Ghislain Marie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Il est \u00E9galement confirm\u00E9 de la d\u00E9mission, \u00E0 la m\u00EAme date, de Monsieur ORBAN DE XIVRY Bruno Jean Raymond Charles Ghislain Marie, de sa fonction d\u2019administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CHARLES Marc",
        "address": "1410 Waterloo, Avenue Prince Royal, 7 A",
        "birth_date": "1960-03-13",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GIA PARTNERS",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de nommer la soci\u00E9t\u00E9 anonyme \u00AB GIA PARTNERS \u00BB pr\u00E9cit\u00E9e, en qualit\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e prenant fin \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2028, qui a d\u00E9clar\u00E9 accepter le mandat qui lui est propos\u00E9 et de d\u00E9signer comme repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9 Monsieur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des Soci\u00E9t\u00E9s et des Associations, \u00E9tant entendu que les administrateurs (g\u00E9rants) en place, \u00E0 savoir l soci\u00E9t\u00E9 GIA PARTNERS reste nomm\u00E9 pour un",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de la loi et de rendre ces fonds disponibles pour distribution. Par cons\u00E9quent, il ne doit pas \u00EAt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.289.677",
    "name_full": "AD 37",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 BEHAEGEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}