Jettidis

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      "role": "administrateur",
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        "name": "LOVIDIS",
        "address": "1480 Tubize, rue de St\u00E9houx, 7",
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      },
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        "kbo": "1002.125.806",
        "name": "LOVIDIS SRL",
        "address": "1480 Tubize, rue de St\u00E9houx, 7",
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur unique : -LOVIDIS SRL",
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    },
    {
      "kind": "director_out",
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      },
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      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur-suppl\u00E9ant: -Monsieur Cateno SANGUINE",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "name": "M\u00E9lanie JODRY",
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      },
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      "compensated": null,
      "effective_date": "2024-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: -Madame M\u00E9lanie JODRY",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yann DRUAIS",
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      },
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        "kbo": "0727.456.646",
        "name": "La S.R.L ASDC",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-12",
      "evidence_quote": "La S.R.L ASDC, dont le si\u00E8ge social est \u00E9tabli \u00E0 1020 Bruxelles, rue du Tivoli, 49, bo\u00EEte 3, B\u0421\u0415 0727.456.646, qui d\u00E9signe M. Yann DRUAIS, administrateur",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel BOUCLY",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "La S.R.L JULIETTAIR",
        "address": "1020 Bruxelles, chemin des Deux Maisons, 72/10",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-12",
      "evidence_quote": "La S.R.L JULIETTAIR, dont le si\u00E8ge social est \u00E9tabli \u00E0 1020 Bruxelles, chemin des Deux Maisons, 72/10,",
      "decharge_status": null,
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        "kind": "n_years",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Yann DRUAIS",
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        "birth_place": null
      },
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      "via_org": {
        "kbo": "0727.456.646",
        "name": "La S.R.L ASDC",
        "address": "1020 Bruxelles, rue du Tivoli, 49, bo\u00EEte 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-20",
      "evidence_quote": "Le conseil d\u00E9cide de d\u00E9l\u00E9guer au profit de la S.R.L ASDC, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Yann DRUAIS, pr\u0117cit\u00E9, la gestion journali\u00E8re de la soci\u00E9t\u00E9",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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      "kind": "delegation_dagelijks_bestuur_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Marta LOVERDE",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "1002.125.806",
        "name": "SRL LOVIDIS",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-20",
      "evidence_quote": "en remplacement du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re d\u00E9missionnaire, la SRL LOVIDIS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mme Marta LOVERDE",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Nomination / D\u00E9mission administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-22",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.454.418",
    "name_full": "JETTIDIS",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Yann DRUAIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}