Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GARRIDO DE PINA MARQUES Ana",
"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": null,
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la lettre de d\u00E9mission de Madame GARRIDO DE PINA MARQUES Ana en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et d\u00E9cide de l\u0027accepter avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "COLLARES PEREIRA DE VASCONCELOS Pedro",
"address": "Av. 24 de Julho, n.\u00B0 12, 1249-300 Lisboa, Portugal",
"birth_date": "1982-08-09",
"profession": null,
"birth_place": "Lisbonne, Portugal"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de la remplacer en nommant l\u0027administrateur suivant avec effet imm\u00E9diat et ce, pour une dur\u00E9e illimit\u00E9e:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "GARRIDO DE PINA MARQUES Ana",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GARRIDO DE PINA MARQUES Ana",
"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": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ir\u00E8ne FLORESCU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Intertust (Belgium) SA",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Intertust (Belgium) SA, repr\u00E9sent\u00E9e par Madame Ir\u00E8ne FLORESCU ou Monsieur Christophe TANS, afin de publier cette d\u00E9cision dans les Annexes du Moniteur Belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christophe TANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Intertust (Belgium) SA",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Intertust (Belgium) SA, repr\u00E9sent\u00E9e par Madame Ir\u00E8ne FLORESCU ou Monsieur Christophe TANS, afin de publier cette d\u00E9cision dans les Annexes du Moniteur Belge.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-02",
"filing_date": "2024-11-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0799.562.585",
"name_full": "EDP Group Brussels Representation",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Intertust (Belgium) SA",
"person_name": null,
"org_rep_person_name": "Christophe Tans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}