Affluent

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "BERETZE Sophie G\u00E9raldine Jeanine",
        "address": "1180 Uccle, Vieille rue du Moulin, 21",
        "birth_date": "1970-05-05",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de leur fonction de g\u00E9rants avec effet au 29 octobre 2024 de : - Madame BERETZE Sophie G\u00E9raldine Jeanine, n\u00E9e \u00E0 Etterbeek le 5 mai 1970, divorc\u00E9e et non remari\u00E9e, domicili\u00E9e \u00E0 1180 Uccle, Vieille rue du Moulin, 21 ;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "RASQUIN Philippe",
        "address": "1180 Uccle, Avenue des Arch\u00E8res, 17 bo\u00EEte A6",
        "birth_date": "1973-06-17",
        "profession": null,
        "birth_place": "La Hestre"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de leur fonction de g\u00E9rants avec effet au 29 octobre 2024 de : - Madame BERETZE Sophie G\u00E9raldine Jeanine, n\u00E9e \u00E0 Etterbeek le 5 mai 1970, divorc\u00E9e et non remari\u00E9e, domicili\u00E9e \u00E0 1180 Uccle, Vieille rue du Moulin, 21 ;",
      "decharge_status": "pending_next_agm",
      "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": "LEVY D\u00E9borah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e : Madame LEVY D\u00E9borah, pr\u00E9cit\u00E9e, ici pr\u00E9sente et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "LEVY D\u00E9borah",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Pour le cas o\u00F9 la soci\u00E9t\u00E9 devrait exercer un mandat d\u0027administrateur dans une autre soci\u00E9t\u00E9, l\u2019actionnaire unique/l\u2019organe d\u2019administration, en qualit\u00E9 de repr\u00E9sentant permanent pour exercer lesdits mandats, Madame LEVY D\u00E9borah pr\u00E9nomm\u00E9e, qui a accept\u00E9. La dur\u00E9e de sa fonction n\u0027est pas limit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.423.535",
    "name_full": "RBIM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit DE SMET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 28/11/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}