GENERALISSIMO

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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-lez-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-10-04",
    "filing_date": "2022-09-30",
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  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-09-19",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
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    "ibr_number": null,
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  "subject_company": {
    "kbo": "0760.671.030",
    "name_full": "GENERALISSIMO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
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    "person_role_at_subject": "notaire"
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  "co_filed_documents": [
    "expedition"
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    {
      "kbo": "0751.693.085",
      "pct": 100.0,
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      "name": "FONCIERE STRYMO",
      "role": "aandeelhouder",
      "n_shares": 3000,
      "share_class": null
    }
  ],
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    {
      "n_shares": 2090,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 910,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Marc BEYERS",
        "address": "Paul van Ostaijenlaan 1 A, bus 32, 2050 Antwerpen",
        "birth_date": null,
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      },
      "reason": null,
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        "kbo": null,
        "name": "BEYERS BV",
        "address": "Paul van Ostaijenlaan 1 A, bus 32, 2050 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la soci\u00E9t\u00E9 en liquidation BEYERS BV, Paul van Ostaijenlaan 1 A, bus 32, 2050 Antwerpen, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc BEYERS, en sa qualit\u00E9 d\u0027administrateur de la Socl\u00E9t\u00E9",
      "decharge_status": null,
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      "effective_date_qualifier": null
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Thierry DUMONT",
        "address": "Rue Vin\u00E2ve 9, 4260 Braives",
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        "kbo": null,
        "name": "ThD\u0026Co",
        "address": "Rue Vin\u00E2ve 9, 4260 Braives",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "la soci\u00E9t\u00E9 ThD\u0026Co, Rue Vin\u00E2ve 9, 4260 Braives, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry DUMONT, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": null,
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      "kind": "director_out",
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        "name": "Julien DUMONT",
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      "evidence_quote": "Monsieur Julien DUMONT, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9",
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Rapha\u00EBl NATAF",
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      "reason": null,
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        "kbo": "0751.693.085",
        "name": "FONCIERE STRYMO",
        "address": "1180 Uccle, Avenue Hamoir 12",
        "country": "BE",
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      "evidence_quote": "la soci\u00E9t\u00E9 FONCIERE STRYMO, ayant \u00E9tabli son si\u00E8ge \u00E0 1180 Uccle, Avenue Hamoir 12, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0751.693.085 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rapha\u00EBl NATAF",
      "decharge_status": null,
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      "evidence_quote": "L\u0027actionnaire unique: a) prend acte et-pour autant que de besoin-accepte la d\u00E9mission des administrateurs suivants:",
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      "effective_date_qualifier": null
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    {
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      "evidence_quote": "L\u0027actionnaire unique: a) prend acte et-pour autant que de besoin-accepte la d\u00E9mission des administrateurs suivants:",
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      "evidence_quote": "L\u0027actionnaire unique: a) prend acte et-pour autant que de besoin-accepte la d\u00E9mission des administrateurs suivants:",
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      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Marie EVRARD",
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        "birth_date": null,
        "profession": "avocat",
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      "reason": null,
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        "name": "Fieldfisher (Belgium) LLP",
        "address": "1040 Bruxelles, Boulevard Louis Schmidt 29, bte 15",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Me Marie EVRARD, Me Alexandre DENIS et tout autre avocat du cabinet Fieldfisher (Belgium) LLP",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Alexandre DENIS",
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        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
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      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Me Marie EVRARD, Me Alexandre DENIS et tout autre avocat du cabinet Fieldfisher (Belgium) LLP",
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "David Richelle",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SPRL",
        "address": "1060 Bruxelles, rue Fernand Bernier 15",
        "country": "BE",
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 Corpoconsult SPRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1060 Bruxelles, rue Fernand Bernier 15, repr\u00E9sent\u00E9e par M. David Richelle",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-08-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-08-17",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-08-17",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-08-17",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-08-17",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-08-17",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-08-17",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.671.030",
    "name_full": "GENERALISSIMO",
    "legal_form": "SOCIETE ANONYME"
  },
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  "co_filed_documents": [
    "Mod DOC 19.01"
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  "corrected_publication_numac": null
}