Immo JB43

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric JACOBS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "Le Pr\u00E9sident informe l\u0027actionnaire unique qu\u0027il a \u00E9t\u00E9 inform\u00E9 des d\u00E9missions de Messieurs C\u00E9dric JACOBS, Micha\u00EBl NIEGO et Arnaud SMEETS de leur mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl NIEGO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "Le Pr\u00E9sident informe l\u0027actionnaire unique qu\u0027il a \u00E9t\u00E9 inform\u00E9 des d\u00E9missions de Messieurs C\u00E9dric JACOBS, Micha\u00EBl NIEGO et Arnaud SMEETS de leur mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Arnaud SMEETS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "Le Pr\u00E9sident informe l\u0027actionnaire unique qu\u0027il a \u00E9t\u00E9 inform\u00E9 des d\u00E9missions de Messieurs C\u00E9dric JACOBS, Micha\u00EBl NIEGO et Arnaud SMEETS de leur mandat d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 de l\u0027actionnaire unique pr\u00E9sent, il est d\u00E9cid\u00E9 de voter en faveur de la d\u00E9charge provisoire des administrateurs d\u00E9missionnaires pour l\u0027ensemble des actes pos\u00E9s par eux pendant la p\u00E9riode du 1er janvier 2023 jusqu\u0027\u00E0 la date effective de leur d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sasha DE LAET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LOST IMMO SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-14",
      "evidence_quote": "Pour pourvoir au remplacement des administrateurs d\u00E9missionnaires, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer : \u2022 LOST IMMO SRL, dont le repr\u00E9sentant permanent sera Sasha DE LAET",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "board_snapshot",
      "role": "conseil_d_administration",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u2019administration d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de Rue des Hiboux 49 \u00E0 1150 Woluwe-Saint-Pierre \u00E0 80 Avenue Victor Jacobs \u00E0 1040 Etterbeek.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.610.380",
    "name_full": "Immo JB43",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}