LOGIBELUX

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno TOCH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte la demande de d\u00E9mission de Monsieur Bruno TOCH de ses fonctions de repr\u00E9se\u0144tant permanent 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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier CISILOTTO",
        "address": "L-9647 Doncols (Grand-Duch\u00E9 du Luxembourg), Duerfstrooss 53",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En remplacement du repr\u00E9sentant permanent d\u00E9missionnaire, l\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer Monsieur Didier CISILOTTO, domicili\u00E9 \u00E0 L-9647 Doncols (Grand-Duch\u00E9 du Luxembourg), Duerfstrooss 53, dans les fonctions de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 dans l\u0027exercice du (des) mandat(s) qui pourraient lu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno TOCH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises et notamment pour la publication aux Annexes au Moniteur Belge.",
      "decharge_status": "granted",
      "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": "2022-08-01",
    "filing_date": "2022-02-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-02-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-02-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-02-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.350.863",
    "name_full": "LOGIBELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge DEVILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 8 f\u00E9vrier 2022"
  ],
  "corrected_publication_numac": null
}