APROOVE HOLDING

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Dorvillers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-10",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission du mandat d\u0027administrateur unique de Xavier Dorvillers, avec effet au 10 janvier 2025 et lui accorde la d\u00E9charge.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Curt Black",
        "address": null,
        "birth_date": "1991-01-06",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-10",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateur unique: - Monsieur Curt Black, n\u00E9 le 6 janvier 1991, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec effet au 10 janvier 2025;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Dorvillers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-10",
      "evidence_quote": "Sous r\u00E9serve qu\u0027aucun manquement n\u0027ait \u00E9t\u00E9 identifi\u00E9, l\u0027actionnaire unique s\u0027engage \u00E0 voter, avec toutes les actions de la Soci\u00E9t\u00E9 \u00E0 l\u0027occasion des deux prochaines assembl\u00E9es g\u00E9n\u00E9rales ordinaires de la Soci\u00E9t\u00E9 approuvant les comptes annuels de l\u0027exercice 2024 et de l\u0027exercice en cours, en faveur de ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-10",
    "filing_date": "2025-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.798.165",
    "name_full": "APROOVE HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}