IDFR

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabian Mossay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-14",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre un terme aux fonctions d\u0027administrateur de ce dernier. Le mandat prend fin \u00E0 la date du 14 septembre 2022.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-09-14"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Fabian Mossay",
        "address": "Avenue L\u00E9opold I, 37 \u00E0 4900 Spa",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0844.824.963",
        "name": "S.R.L, SGIC",
        "address": "Avenue L\u00E9opold I1 37 a 4900 Spa",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2016-10-17",
      "evidence_quote": "la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale entend faire proc\u00E9der sans d\u00E9semparer \u00E0 la publication aux anhexes du Moniteur belge de la d\u00E9signation intervenue en date du 17 octobre 2016 de Monsieur Fabian Mossay",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabian Mossay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle remercie Monsieur Mossay pour le travail effectu\u00E9 au cours de son mandat et lui donne pleine et enti\u00E8re d\u00E9charge quant \u00E0 l\u0027exercice de celui-ci, rien except\u00E9 ni r\u00E9serv\u00E9, sous r\u00E9serve de ratification par la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Arnaud CHAVANNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.550.348",
        "name": "IMPULSO Fiduciaire",
        "address": null,
        "country": null,
        "legal_form": "SARL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 la S.R.L. IMPULSO Fiduciaire, BCE 0849.550.348, repr\u00E9sent\u00E9e par Monsieur Arnaud CHAVANNE ou Madame Barbara DARCIS, \u00E0 l\u0027effet de proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge telles que pr\u00E9vues par le CSA.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Barbara DARCIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.550.348",
        "name": "IMPULSO Fiduciaire",
        "address": null,
        "country": null,
        "legal_form": "SARL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 la S.R.L. IMPULSO Fiduciaire, BCE 0849.550.348, repr\u00E9sent\u00E9e par Monsieur Arnaud CHAVANNE ou Madame Barbara DARCIS, \u00E0 l\u0027effet de proc\u00E9der aux formalit\u00E9s de publicit\u00E9 aux Annexes du Moniteur belge telles que pr\u00E9vues par le CSA.",
      "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": "SCAVEE Paul",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Xhoris",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-14",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0825.009.447",
    "name_full": "IDFR",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0849.550.348",
    "org_name": "IMPULSO Fiduciaire",
    "person_name": null,
    "org_rep_person_name": "A.Chavanne/B.Darcis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re du 14/09/2022."
  ],
  "corrected_publication_numac": "0039929"
}