LA MADONNINA

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      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Madame Salvatrice Roberto \u00E0 partir du 1e novembre 2024.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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      },
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      "compensated": false,
      "effective_date": "2024-11-01",
      "evidence_quote": "Elle d\u00E9cide de nommer en remplacement Monsieur Erwin Meylaers, domicili\u00E9 Hollestraat 10 \u00E0 3300 Tienen du 1er novembre 2024 au 31 mars 2025. Son mandat sera exerc\u00E9 \u00E0 titre gratuit jusqu\u0027au 31 mars 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-31"
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      "effective_date_qualifier": null
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      },
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      "via_org": {
        "kbo": null,
        "name": "J. Jordens srl",
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        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J. Jordens srl / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente AGE, en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.744.873",
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    "legal_form": "SRL"
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    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Laura Agostino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de son mandat de l\u0027administrateur Madame Laura Agostino, avec effet \u00E0 partir du 1er septembre 2023.",
      "decharge_status": null,
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    },
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      "kind": "decharge_granted",
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        "birth_place": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e peut donc d\u00E9lib\u00E9rer et statuer valablement sur l\u0027ordre du jour.",
      "decharge_status": "granted",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": "0524.741.591",
        "name": "EK-CONSULTING",
        "address": "Rue de l\u0027atelier 4, 1480 Tubize",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 la sc sprl EK-CONSULTING, repr\u00E9sent\u00E9e par son g\u00E9rant J\u00E9r\u00E9my Eeckhout, dont le si\u00E8ge social est sis \u00E0 1480 Tubize, Rue de l\u0027atelier 4, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0524.741.591 avec facult\u00E9 de substitution afin d",
      "decharge_status": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-20",
    "filing_date": "2023-09-01",
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    {
      "body": "algemene_vergadering",
      "date": "2023-09-01",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0781.744.873",
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    "org_rep_person_name": "J\u00E9r\u00E9my Eeckhout",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Roberto Salvatrice Mirella",
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        "profession": null,
        "birth_place": null
      },
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Roberto Salvatrice Mirella qui acceptel son mandat.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Roberto Salvatrice Mirella",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": null,
      "evidence_quote": "",
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      "effective_date_qualifier": null
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-30",
    "filing_date": "2022-09-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-02-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.744.873",
    "name_full": "LA MADONNINA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_name": "EK- Consulting",
    "person_name": null,
    "org_rep_person_name": "J\u00E9r\u00E9my Eeckhout",
    "person_role_at_subject": null
  },
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  "corrected_publication_numac": null
}