FLEURUS DISCOUNT

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "METIS",
        "address": "rue du Cherche Midi 114, 75006 Paris",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur de: -La SAS METIS, soci\u00E9t\u00E9 de droit fran\u00E7ais, dont le si\u00E8ge social est \u00E9tabli \u00E0 75006 Paris (France), rue du Cherche Midi 114, RCS de Paris sous le num\u00E9ro 909 614 414, repr\u00E9sent\u00E9e par Monsieur Patrick FABRE en qualit\u00E9 de repr\u00E9s",
      "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": null,
        "name": "Anthony TERMINI",
        "address": "1840 Londerzeel, Dorpsstraat 22/bte A102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur: -Monsieur Anthony TERMINI, domicili\u00E9 \u00E0 1840 Londerzeel, Dorpsstraat 22/bte A102 Son mandat prend effet \u00E0 dater de ce jour et est attribu\u00E9 pour une dur\u00E9e ind\u0117termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Anthony TERMINI",
        "address": "1840 Londerzeel, Dorpsstraat 22/bte A102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer au profit de M. Anthony TERMINI, pr\u00E9nomm\u00E9, la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec tous pouvoirs en mati\u00E8re de gestion journali\u00E8re et de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion conform\u00E9ment aux statuts, en remplacement du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jour",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Eric HUBERT",
      "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": "2024-07-02",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-02",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.877.980",
    "name_full": "FLEURUS DISCOUNT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": 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": "2023-11-07",
    "act_kind_objet": "MODIFICATION D\u0027ADRESSE D\u0027UN ADMINISTRATEUR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-07-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.877.980",
        "name": "FLEURUS DISCOUNT",
        "role": "other",
        "address": "CHAUSSEE DE CHARLEROI 787, 6220 FLEURUS",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Metis SA",
        "role": "contributor",
        "address": null,
        "is_foreign": true,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "LU"
      },
      {
        "kbo": null,
        "name": "Metis SAS",
        "role": "contributor",
        "address": "Rue du Cherche-Midi 114, 75006 Paris (France)",
        "is_foreign": true,
        "legal_form": "SAS",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
        "role": "other",
        "address": "1040 Bruxelles, Boulevard Louis Schmidt 29",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Corpoconsult SPRL",
        "role": "other",
        "address": "1060 Bruxelles, rue Femand Bernier 15",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.877.980",
    "name_full": "FLEURUS DISCOUNT",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de FLEURUS DISCOUNT a d\u00E9cid\u00E9 de donner procuration \u00E0 des avocats et \u00E0 un cabinet pour proc\u00E9der \u00E0 la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, en raison du transfert de son si\u00E8ge vers la France.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}