FORUM-FISCAL.BE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0435.908.397",
        "name": "Roland SEEL",
        "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": "2022-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e \u00E0 l\u0027instant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SUMMA (RPM n\u00B0 0435.908.397), repr\u00E9sent\u00E9e par Monsieur Roland SEEL, de son mandat d\u0027administrateur, avec effet ce jour, le 22/04/2022.",
      "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": "Thomas FOGLI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0738.507.124",
        "name": "Aide \u0026 Conseils en Gestion Administrative",
        "address": "rue du Bois Portal 26/1, 5300 Seilles",
        "country": "BE",
        "legal_form": "SCA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e d\u00E9cide, de nommer un nouvel administrateur et appelle \u00E0 ces fonctions: la soci\u00E9t\u00E9 en commandite \u003C Aide \u0026 Conseils en Gestion Administrative \u003E (en abr\u00E9g\u00E9, A. \u0026 C.G.A.), ayant son si\u00E8ge \u00E0 5300 Seilles, rue du Bois Portal 26/1, RPM de Li\u00E8ge (division Namur), num\u00E9ro d\u0027e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Thomas FOGLI",
        "address": null,
        "birth_date": null,
        "profession": "gerant",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0738.507.124",
        "name": "Aide \u0026 Conseils en Gestion Administrative",
        "address": "rue du Bois Portal 26/1, 5300 Seilles",
        "country": "BE",
        "legal_form": "SCA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, la soci\u00E9t\u00E9 en commandite A. \u0026 C.G.A. nomme en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur, Monsieur Thomas FOGLI.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fabrice FOGLI",
        "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": "L\u0027assembl\u00E9e d\u00E9cide de donner mandat Monsieur Fabrice FOGLI, qui accepte, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles pour l\u0027ex\u00E9cution des r\u00E9solutions de la pr\u00E9sente assembl\u00E9e, en ce compris, sans en \u00EAtre toutefois limit\u00E9, toutes les formalit\u00E9s aupr\u00E8s du Registre des personnes morales,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-04-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.367.284",
    "name_full": "PSI Experience",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice FOGLI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}