GAVIUS

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      "via_org": {
        "kbo": "1017.522.773",
        "name": "BUSINESS INVEST GESTION S.A",
        "address": "4040 HERSTAL, rue de Herm\u00E9e, 171",
        "country": "BE",
        "legal_form": "S.A"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "nomme la soci\u00E9t\u00E9 \u0022BUSINESS INVEST GESTION S.A \u003E, pr\u00E9cit\u00E9e, comme administrateur et ce pour une dur\u00E9e ind\u00E9termin\u00E9e en tout temps r\u00E9vocable par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "La soci\u00E9t\u00E9 \u0022BUSINESS INVEST GESTION S.A \u00BB, ici pr\u00E9sente, accepte ce mandat et d\u00E9clare qu\u0027elle exercera ce mandat par le truchement de son repr\u00E9sentant permanent nomm\u00E9 par elle \u00E0 cette fonction, savoir Monsieur Serge Warnier.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Serge Warnier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u0022BUSINESS INVEST GESTION S.A \u00BB, ici pr\u00E9sente, accepte ce mandat et d\u00E9clare qu\u0027elle exercera ce mandat par le truchement de son repr\u00E9sentant permanent nomm\u00E9 par elle \u00E0 cette fonction, savoir Monsieur Serge Warnier.",
      "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": "2025-06-23",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0805.876.790",
    "name_full": "GAVIUS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "92.01.31-567.54",
        "name": "Phatthanachai NAKHORNPHANIT",
        "address": "Grand Route 57 \u00E0 B-4367 CRISNEE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Phatthanachai NAKHORNPHANIT, domicili\u00E9 Grand Route 57 \u00E0 B-4367 CRISNEE. NN 92.01.31-567.54",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0862.068.593",
        "name": "COMPAGNIE DES VALEURS PATRIMONIALES",
        "address": "Parc industriel des Hauts-Sarts, Premi\u00E8re Avenue 2",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.L\u0027assembl\u00E9e accepte la nomination comme Administrateur Unique, la soci\u00E9t\u00E9 anonyme \u00AB COMPAGNIE DES VALEURS PATRIMONIALES \u00BB en abr\u00E9g\u00E9 C.V.P. ayant son si\u00E8ge social \u00E0 B-4040 HERSTAL, Parc industriel des Hauts-Sarts, Premi\u00E8re Avenue 2 (BE0862068593) qui exercera son mandat par la voie de son repr\u00E9sent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "secretaris",
      "person": {
        "rrn": "610316173.67",
        "name": "Serge WARNIER",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Serge WARNIER pr\u00E9side l\u0027Assembl\u00E9e. II d\u00E9signe Monsieur Raymond KALPERS comme Secr\u00E9taire.",
      "decharge_status": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0805.876.790",
    "name_full": "GAVIUS",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [],
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}