EQUIFIDES

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      "effective_date": "2024-10-02",
      "evidence_quote": "La d\u00E9mission de Monsieur St\u00E9phane DI MARIA, avec effet au 02/10/2024 de son poste d\u0027administrateur (CEO).",
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    {
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      "evidence_quote": "La nomination de Monsieur Alain JEHAY en tant qu\u0027administrateur (co-dirigeant) avec effet au 02/10/2024, pour une dur\u00E9e illimit\u00E9e. Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
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    {
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      "evidence_quote": "L\u0027actionnaire-unique donne d\u00E9charge \u00E0 Monsieur DI MARIA pour l\u0027exercice de son mandat d\u0027administrateur.",
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    {
      "kind": "director_out",
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      },
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      "compensated": null,
      "effective_date": "2024-10-02",
      "evidence_quote": "La d\u00E9mission de Monsieur St\u00E9phane DI MARIA de sa fonction de repr\u00E9sentant permanent de la succursale luxembourgeoise avec effet au 02/10/2024.",
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    {
      "kind": "director_in",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "La d\u00E9signation de Monsieur Alain JEHAY comme repr\u00E9sentant permanent de la succursale luxembourgeoise.",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.585.305",
    "name_full": "EQUIFIDES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry KLAA",
        "address": null,
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      },
      "reason": null,
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      "statutory": null,
      "compensated": false,
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/09/2023 nomme un nouvel administrateur \u00E0 partir de ce 01/09/2023, pour une dur\u00E9e ind\u00E9termin\u00E9e, son mandat est gratuit, \u00E0 savoir :",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  ],
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-04",
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-01",
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    "kbo": "0761.585.305",
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    "person_name": "St\u00E9phane DI MARIA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "4 docs"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 LIEGE - Clos Chanmurly, 13",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "Clos Chanmurly",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4651 BATTICE - Thier Martin 132",
        "city": "Thier Martin",
        "region": "waals_gewest",
        "street": "BATTICE",
        "country": "BE",
        "postcode": "4651",
        "box_number": "132",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-08-04",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-23",
    "filing_date": "2023-08-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-08-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0761.585.305",
    "name_full": "EQUIFIDES",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "St\u00E9phane DI MARIA",
    "org_rep_person_name": null,
    "person_role_at_subject": "actionnaire-administrateur unique"
  },
  "co_filed_documents": [
    "pv age 04/08/2023"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marcel MARON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "convenience",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-13",
      "evidence_quote": "Monsieur Marcel MARON remet sa d\u00E9mission, avec effet imm\u00E9diat, pour convenance personnelle.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-13",
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "pv age 13/10/2022",
    "lettre de d\u00E9mission"
  ],
  "corrected_publication_numac": null
}