DL INVESTISSEMENT

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Tromont",
        "address": "Rue Grande 18D, 7050 Jurbise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet au 1ier octobre 2024 en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame Fanny Tromont, domicili\u00E9e \u00E0 Rue Grande 18D, 7050 Jurbise.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Matthias De Bauw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1004.501.514",
        "name": "AXWELL SRL",
        "address": "Avenue du Cor de Chasse, 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner ici mandat \u00E0 Monsieur Matthias De Bauw, administrateur de AXWELL SRL, dont le si\u00E8ge social est sis Avenue du Cor de Chasse \u00E0 1170 Watermael-Boitsfort, inscrite \u00E0 la banque-carrefour des entreprises sous le num\u00E9ro 1004.501.514 avec le pouvoir d\u0027agir",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-25",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0657.849.050",
    "name_full": "DL Investissement",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}