CARISSIMA

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CLAUDE Suzanne",
        "address": "94 700 Maisons Alfort, rue M de Lattre de Tassigny, 69",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la reconduction des mandats d\u0027administrateurs pour six ann\u00E9es de Madame CLAUDE Suzanne domicili\u00E9e en France \u00E0 94 700 Maisons Alfort, rue M de Lattre de Tassigny, 69",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MILLE Emmanuelle",
        "address": "1050 Ixelles, Avenue de la Folle Chanson, 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame MILLE Emmanuelle domicili\u00E9e \u00E0 1050 Ixelles, Avenue de la Folle Chanson, 15",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MILLE Emmanuelle",
        "address": "1050 Ixelles, Avenue de la Folle Chanson, 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est pris connaissance du rapport du conseil d\u0027administration du 30 juillet 2025 que le mandat de I\u0027Administrateur D\u00E9l\u00E9gu\u00E9 Madame MILLE Emmanuelle domicili\u00E9e \u00E0 1050 Ixelles, Avenue de la Folle Chanson, 15 est reconduit \u00E0 dat\u00E9 du 3 juin 2025 pour une p\u00E9riode de six ann\u00E9es et prendra fin le 03/06/20",
      "decharge_status": "granted",
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-11",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.899.134",
    "name_full": "CARISSIMA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "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
}