FABIOLA FOOD

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric WILMOTTE",
        "address": "1440 Braine-le-Ch\u00E2teau, rue Landuyt, 83",
        "birth_date": "1971-01-16",
        "profession": null,
        "birth_place": "Schaerbeek"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "Monsieur Eric WILMOTTE, pr\u00E9nomm\u00E9, nous d\u00E9clare qu\u2019il a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de ladite soci\u00E9t\u00E9 ; ses fonctions se sont termin\u00E9es le 1 octobre 2024 \u00E0 minuit.",
      "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": "0502.762.975",
        "name": "SRL Gesti Concept",
        "address": "1410 Waterloo, Avenue des P\u00E2querettes, 55 bte10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 en date du 1 octobre 2024 de nommer \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e commen\u00E7ant \u00E0 partir du 1 octobre 2024 \u00E0 minuit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric WILMOTTE",
        "address": "1440 Braine-le-Ch\u00E2teau, rue Landuyt, 83",
        "birth_date": "1971-01-16",
        "profession": null,
        "birth_place": "Schaerbeek"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "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
    }
  ],
  "notary": {
    "name": "Carl-Eric LEGRAND",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0560.995.639",
    "name_full": "FABIOLA FOOD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}