CDS-1

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles Willot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de l\u0027administrateur M. Gilles Willot par lettre du 5 septembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles Willot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de ne pas donner d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour la p\u00E9riode \u00E0 partir du 1er janvier 2024 jusqu\u0027\u00E0 la publication de la d\u00E9mission.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA Financi\u00E8re de Participations du Nord",
        "address": "Rue Jean-Baptiste Lebas 66, 59910 Bondues",
        "country": "FR",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique proc\u00E8de \u00E0 la nomination d\u0027un nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : - La SA Financi\u00E8re de Participations du Nord, soci\u00E9t\u00E9 de droit fran\u00E7ais, dont le si\u00E8ge soc\u00EDal est sis 59910 Bondues (France), Rue Jean-Baptiste Lebas 66, avec n\u00B0 de siret 409 522 414 00021, repr\u00E9sen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Fr\u00E9d\u00E9ric Motte",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Trees Vuylsteke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration \u00E0 Me. Trees Vuylsteke et Me. Dieter Ossaer, ainsi qu\u0027\u00E0 ses collaborateurs, avec le pouvoir d\u0027agir seuls et de donner d\u00E9l\u00E9gation, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Dieter Ossaer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration \u00E0 Me. Trees Vuylsteke et Me. Dieter Ossaer, ainsi qu\u0027\u00E0 ses collaborateurs, avec le pouvoir d\u0027agir seuls et de donner d\u00E9l\u00E9gation, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "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": "2024-11-28",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0745.809.442",
    "name_full": "CDS-1",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dieter Ossaer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}