FinAssur Virton

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PIERRE GILLET",
        "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": "2024-12-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur PIERRE GILLET de son poste d\u0027administrateur \u00E0 compter du 1er d\u00E9cembre 2024 et lui accorde la d\u00E9charge.",
      "decharge_status": "granted",
      "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": "Arnaud LAFFALIZE",
        "address": "rue du Routeux, 6 \u00E0 6720 HABAY",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL ASSURGAUME INSURANCE",
        "address": "rue Docteur Hustin, 32 \u00E0 6760 ETHE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En remplacement de Monsieur PIERRE GILLET, l\u0027actionnaire unique d\u00E9signe la SRL ASSURGAUME INSURANCE, repr\u00E9sent\u00E9e par Arnaud LAFFALIZE, dont le si\u00E8ge social est \u00E9tabli rue Docteur Hustin, 32 \u00E0 6760 ETHE au poste d\u0027administrateur, qui accepte et contresigne le pr\u00E9sent proc\u00E8s verbal, et pour une dur\u00E9e ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Arnaud LAFFALIZE",
      "rep_rotation_old_rep": "PIERRE GILLET",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Arnaud LAFFALIZE",
        "address": "rue du Routeux, 6 \u00E0 6720 HABAY",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration sp\u00E9ciale \u00E0 Arnaud LAFFALIZE, domicili\u00E9 rue du Routeux, 6 \u00E0 6720 HABAY, afin de faire proc\u00E9der \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent au Moniteur belge et d\u0027adapter les donn\u00E9es reprises \u00E0 la banque carrefour des entreprises.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0892.859.066",
    "name_full": "FinAssur Virton",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud LAFFALIZE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}