LARADIS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "65.07.19-079.86",
        "name": "Francis Josiane R BARNABE",
        "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": "2025-06-02",
      "evidence_quote": "A dater de lundi 02/06//2025, Monsieur Francis Josiane R BARNABE et Madame Mari Magali Y DESCAMPS d\u00E9missionnent de leurs mandats d\u0027administrateurs.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "64.08.19-096.55",
        "name": "Mari Magali Y DESCAMPS",
        "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": "2025-06-02",
      "evidence_quote": "A dater de lundi 02/06//2025, Monsieur Francis Josiane R BARNABE et Madame Mari Magali Y DESCAMPS d\u00E9missionnent de leurs mandats d\u0027administrateurs.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "90.09.22-239.84",
        "name": "Thomas Guy N VANDENBOSCH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1021.171.260",
        "name": "NOVA CAPITAL HOLDING SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-06-02",
      "evidence_quote": "A dater de ce lundi 02/06/2025, La SRL NOVA CAPITAL HOLDING (BE-1021.171.260) repr\u00E9sent\u00E9e par Monsieur Thomas Guy N VANDENBOSCH (N.N.90.09.22-239.84) est nomm\u00E9e administrateur de la SRL LARADIS (BE-0743.981.189).",
      "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",
      "person": {
        "rrn": "90.09.22-239.84",
        "name": "Thomas Guy N VANDENBOSCH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1021.171.260",
        "name": "NOVA CAPITAL HOLDING SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL NOVA CAPITAL HOLDING (BE-1021.171.260) accepte son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Alain BATTEUR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL FIDUCIAIRE MOUSCRONNOISE",
        "address": "Rue du Docteur Roux 25-27",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale donne mandat la SRL FIDUCIAIRE MOUSCRONNOISE, repr\u00E9sent\u00E9e par son Administrateur Monsieur Alain BATTEUR, dont les bureaux sont situ\u00E9s Rue du Docteur Roux 25-27 \u00E0 B-7700 MOUSCRON, pouvant agir seul et avec pouvoir de substitution, pour accomplir en mon nom et pour le compte de la",
      "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": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-02",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0743.981.189",
    "name_full": "LARADIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL FIDUCIAIRE MOUSCRONNOISE",
    "person_name": null,
    "org_rep_person_name": "Alain BATTEUR",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}