GECODIS

{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elise BRIQUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-02",
      "evidence_quote": "La SA GECODIS nomme Elise BRIQUET en tant qu\u0027administrateur avec effet r\u00E9troactif au 02.01.2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-10",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.514.087",
    "name_full": "GECODIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "STRATEQ SA",
    "person_name": "Quentin STROOBANTS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal du 14 mars 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte que ses membres s\u0027engagent \u00E0 confirmer la d\u00E9charge de l\u0027administrateur pr\u00E9nomm\u00E9 \u00E0 la prochaine AGO.",
      "decharge_status": "pending_next_agm",
      "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": "Jambes",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.514.087",
    "name_full": "GECODIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "STRATEQ",
    "person_name": null,
    "org_rep_person_name": "Quentin STROOBANTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "cople certifi\u00E9e conforme du proc\u00E8s-verbal du 02 janvier 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": 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": "2024-09-02",
    "act_kind_objet": "Rapport sp\u00E9cial du conseil d\u0027administration"
  },
  "decision": {
    "body": "conseil_d_administration",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-09-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.514.087",
    "name_full": "GECODIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin STROOBANTS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du rapport sp\u00E9cial du 02 septembre 2024"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle GRUTMAN",
        "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": "2023-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Isabelle GRUTMAN de son mandat d\u0027administrateur avec effet au 30/12/2023. L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Madame Isabelle GRUTMAN avec effet au 30/12/2023 et lui donne d\u00E9charge de sa mission exerc\u00E9e ",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-30"
      },
      "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": "2024-06-20",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.514.087",
    "name_full": "GECODIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "STRATEQ SA",
    "person_name": null,
    "org_rep_person_name": "Quentin STROOBANTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal du 30 mai 2024"
  ],
  "corrected_publication_numac": null
}