FLAPIMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "JEANMART Isabelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame JEANMART Isabelle de son poste d\u0027administrateur unique \u00E0 la date de ce 01 f\u00E9vrier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "JEANMART Laurent",
        "address": null,
        "birth_date": "1987-03-14",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 ensuite de nommer un nouvel administrateur unique, conform\u00E9ment \u00E0 l\u0027article vingt-deux des statuts et a appel\u00E9 \u00E0 ces fonctions, pour une dur\u00E9e de cing ans et demi et qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030: Monsieur JEANMART Laurent, n\u00E9 \u00E0 Li\u00E8ge le 14 mars ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "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": "fr",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-01",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0870.250.148",
    "name_full": "FLAPIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JEANMART Isabelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 01/02/2025"
  ],
  "corrected_publication_numac": null
}