HELIOS

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Oliver Tordeurs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-24",
      "evidence_quote": "Est act\u00E9e: la d\u00E9mission d\u0027Oliver Tordeurs de l\u0027organe d\u0027administration, prenant effet \u00E0 partir du 24/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Royen Mulenga",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-24",
      "evidence_quote": "Est accept\u00E9e \u00E0 l\u0027unanimit\u00E9: la nomination de Royen Mulenga comme membre de l\u0027O.A. membre effectif de l\u0027asbl H\u00E9lios \u00E0 partir du 24/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ferez Mariano",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0501.700.430",
        "name": "FGC FID",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement la d\u00E9cision \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer comme mandataire la soci\u00E9t\u00E9 FGC FID, dont le num\u00E9ro d\u0027entreprise est le \u00220501.700.430\u0022, repr\u00E9sent\u00E9e par Monsieur Ferez Mariano afin d\u0027effectuer les d\u00E9marches aupr\u00E8s du greffe du tribunal.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-08-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.733.128",
    "name_full": "HELIOS",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0501.700.430",
    "org_name": "FGC FID",
    "person_name": null,
    "org_rep_person_name": "Ferez Mariano",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}