BETTER BUSINESS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy Lycops",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "Accepte et confirme la d\u00E9mission de l\u0027administrateur Monsieur Geoffroy Lycops - N.N. : [...] lui donne d\u00E9charge et le remercie pour sa gestion jusqu\u0027\u00E0 ce jour, le 01/07/2023.",
      "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": "77.04.01-337-17",
        "name": "Geoffroy Lycops",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.263.982",
        "name": "SRL BETTER KEEP COOL",
        "address": "1180 Uccie, Avenue de la Florida 70",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Accepte et confirme, \u00E0 ce jour, la nomination au poste d\u0027administrateur, selon les modalit\u00E9s d\u00E9crites dans le Management Agreement, la SRL BETTER KEEP COOL B.C.E.: 0894.263.982: repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Geoffroy Lycops, dont le si\u00E8ge se situe \u00E0 1180 Uccie, Avenue de la Flo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Quentin Hanssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0454.784.696",
        "name": "Cabinet Lieutenant Guillaume",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au Cabinet Lieutenant Guillaume BE0454.784.696, repr\u00E9sent\u00E9 par Quentin Hanssens, NN [...], en vue d\u0027effectuer tous actes et formaiit\u00E9s impos\u00E9s par le Code des Soci\u00E9t\u00E9s et des Associations dans le cadre des modifications reprises ci-dessus, en ce oompris la signature",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.900.703",
    "name_full": "Better Business",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0454.784.696",
    "org_name": "Cabinet Lieutenant Guillaume",
    "person_name": null,
    "org_rep_person_name": "Quentin Hanssens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}