G&A-V

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "ALARD Aurore",
        "address": "Rue du Planois 54 \u00E0 7090 Hennuy\u00E8res",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame ALARD Aurore demeurant \u00E0 la Rue du Planois 54 \u00E0 7090 Hennuy\u00E8res en tant que g\u00E9rant et ce \u00E0 partir du 31 mars 2023 minuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "HAJDARI Alesia",
        "address": "l\u0027Avenue Dailly 102 \u00E0 1030 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame HAJDARI Alesia demeurant \u00E0 l\u0027Avenue Dailly 102 \u00E0 1030 Bruxelles en tant qu\u0027Administrateur et ce \u00E0 partir du 31 mars 2023 minuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "HAJDARI Kujtim",
        "address": "Corso Italia 85/A \u00E0 04022 Fondi en Italie",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur HAJDARI Kujtim demeurant \u00E0 Corso Italia 85/A \u00E0 04022 Fondi en Italie en tant que g\u00E9rant et ce \u00E0 partir du 1er avril 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-04-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "BERCHEM Vincent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S.",
        "address": "Avenue de Tervueren 402, 1150 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e et les Administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la soci\u00E9t\u00E9 B.F.S. sa dont l\u0027Administrateur est Monsieur BERCHEM Vincent et dont le si\u00E8ge social est sis \u00E0 1150 Bruxelles, Avenue de Tervueren 402, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0553.557",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.267.810",
    "name_full": "G\u0026A-V",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BFS SA",
    "person_name": null,
    "org_rep_person_name": "Pazienza Diego",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}