FILOVA

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      "kind": "director_out",
      "role": "administrateur",
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        "name": "C\u00E9cile FI\u00C9VEZ",
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      },
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      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Les membres pr\u00E9sents prennent acte de la d\u00E9mission de Madame C\u00E9cile FI\u00C9VEZ en tant qu\u0027administratrice de la soci\u00E9t\u00E9, cette d\u00E9mission \u00E9tant effective de plein droit en raison de son d\u00E9c\u00E8s.",
      "decharge_status": null,
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
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        "rrn": null,
        "name": "Olivier VANZEVEREN",
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      },
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-30",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.396.092",
    "name_full": "FILOVA SRL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "street": "Chauss\u00E9e d\u0027Aelbeke",
        "country": "BE",
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        "street_number": "251",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de modifier l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9.",
      "region_changed": false,
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      "old_address_source": "inferred",
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      "effective_date_qualifier": "absolute",
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    },
    {
      "kind": "zetel_transfer",
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        "street_number": "251",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E9galement \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge d\u0027exploitation \u00E0 la m\u00EAme adresse que le si\u00E8ge social \u00E0 partir du 1er janvier 2025.",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "inferred",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-30",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0800.396.092",
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  "co_filed_documents": []
}