Ecofirst

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Jadoul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL ELAPHUS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, \u00E0 l\u0027unanimit\u00E9, reconduit le mandat d\u0027administrateur de la SRL ELAPHUS repr\u00E9sent\u00E9e par Monsieur G\u00E9rard Jadoul",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe BAUFFE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-05-31",
      "evidence_quote": "et le mandat d\u0027administrateur de Monsieur Christophe BAUFFE.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard JADOUL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SRL ELAPHUS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de reconduire jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, la SRL ELAPHUS, repr\u00E9sent\u00E9e papr Monsieur G\u00E9rard JADOUL, dans sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec tous les pouvoirs de gestion journali\u00E8re au sens le plus large.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Emmanuel SANZOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0439.378.029",
        "name": "SRL SOCOFINAM",
        "address": "Place des Jardins de Baseilles, n\u00B019 bte14 \u00E0 5101 Erpent",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne en outre procuration sp\u00E9ciale \u00E0 la SRL SOCOFINAM, Experts-comptables certifi\u00E9s, dont les bureaux sont situ\u00E9s Place des Jardins de Baseilles, n\u00B019 bte14 \u00E0 5101 Erpent, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.378.029, repr\u00E9sent\u00E9e par Monsieur Emmanue",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-11",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0692.806.959",
    "name_full": "ECOFIRST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0439.378.029",
    "org_name": "SRL SOCOFINAM",
    "person_name": null,
    "org_rep_person_name": "Emmanuel SANZOT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}