FIDENTIA OFFICES MANAGEMENT III

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy Mertens",
        "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": "PREND CONNAISSANCE DE LA D\u00C9MISSION DE LA SRL GEOFFROY MERTENS, AYANT COMME REPR\u00C9SENTANT PERMANENT MONSIEUR GEOFFROY MERTENS, EN QUALIT\u00C9 D\u0027ADMINISTRATEUR DE LA SOCI\u00C9T\u00C9, ET CE AVEC EFFET IMM\u00C9DIAT.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laetitia Etienne",
        "address": "Rue de Percke 66, 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-04-27",
      "evidence_quote": "Pour le remplacer, l\u0027Assembl\u00E9e d\u00E9cide de nommer Madame Laetitia Etienne, domicili\u00E9e Rue de Percke 66 \u00E0 1180 Uccle, \u00E0 dater du 27 avril 2023. Son mandat sera exerc\u00E9 \u00E0 titre gratuit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Laetitia Etienne",
      "rep_rotation_old_rep": "Geoffroy Mertens",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy Mertens",
        "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": "D\u00E9cide de voter la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat durant l\u0027exercice 2022 ainsi que pour la p\u00E9riode du 1er janvier au 27 avril 2023.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL L. de Halleux",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Acte que sont retir\u00E9s de la SRL Geoffroy Mertens, au vu du point pr\u00E9c\u00E9dent, tous les pouvoirs de signature engageant la Soci\u00E9t\u00E9, y compris tous pouvoirs bancaires ou d\u0027autres d\u00E9l\u00E9gations, et ce \u00E0 compter du jour de la signature de ce proc\u00E8s-verbal. D\u00E8s lors, ces pouvoirs sont d\u00E9sormais d\u00E9tenus exclu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Louis de Halleux",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fidentia Real Estate Investments",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations, le Conseil d\u0027administration d\u00E9clare par la pr\u00E9sente que toutes les actions de la Soci\u00E9t\u00E9 sont r\u00E9unies entre les mains d\u0027un seul actionnaire, \u00E0 savoir la soci\u00E9t\u00E9 Fidentia Real Estate Investments, soci\u00E9t\u00E9 anonyme de droit 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": "fr",
    "pub_date": null,
    "filing_date": "2023-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-04-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0737.934.725",
    "name_full": "FIDENTIA OFFICES MANAGEMENT\u0422 III",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laetitia Etienne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}