Kiss&Ride

{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Donneaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de leur mandat des administrateurs suivants avec effet au 06/10/2022: - Mr Nicolas Donneaux,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Hupperts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de leur mandat des administrateurs suivants avec effet au 06/10/2022: - Mr G\u00E9rard Hupperts",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Phillipe Pr\u00E9gardien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PHP Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-06",
      "evidence_quote": "La soci\u00E9t\u00E9 PHP Management SRL, repr\u00E9sent\u00E9e par Mr Phillipe Pr\u00E9gardien.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Vermeire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0504.969.330",
        "name": "INDDIS SRL",
        "address": "Rue Coup\u00E9e 100, 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-06",
      "evidence_quote": "La soci\u00E9t\u00E9 INDDIS SRL (BCE: 0504.969.330), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr Hugues Vermeire, sise Rue Coup\u00E9e 100 \u00E0 4000 Li\u00E8ge est depuis le 06/10/2022 l\u0027administrateur unique de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9erd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit de FIDU3000",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0899.712.612",
        "name": "FIDU3000 SRL",
        "address": "rue Thier du Ry, 4671 Barchon",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 donne mandat \u00E0 Monsieur GOFFIN Benoit de FIDU3000 SRL, rue Thier du Ry, 4671 Barchon, enregistr\u00E9e sous le num\u00E9ro BE 0899 712 612, avec pouvoir de substitution, afin de faire le n\u00E9cessaire en vue du d\u00E9p\u00F4t et de la publication du contenu de ce proc\u00E8s-verbal.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9erd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit de FIDU3000",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0899.712.612",
        "name": "FIDU3000 SRL",
        "address": "rue Thier du Ry, 4671 Barchon",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 donne mandat \u00E0 Monsieur GOFFIN Benoit de FIDU3000 SRL, rue Thier du Ry, 4671 Barchon, enregistr\u00E9e sous le num\u00E9ro BE 0899 712 612, avec pcuvoir de substitution, afin de faire le n\u00E9cessaire en vue du d\u00E9p\u00F4t et de la publication de cette d\u00E9cision.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.354.915",
    "name_full": "Kiss\u0026Ride",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit de FIDU3000",
    "org_rep_person_name": null,
    "person_role_at_subject": "deleg\u00E9erd_bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}