MARIMMO

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      "kind": "vzw_capital_conversion",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Val\u00E9rie BRUYAUX",
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    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-10",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-02-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
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    "firm_name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Micha\u00EBl DE RIDDER"
  },
  "subject_company": {
    "kbo": "0460.715.554",
    "name_full": "GHISILSON",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
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  },
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    "org_name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
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    "org_rep_person_name": "Micha\u00EBl DE RIDDER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts",
    "rapport"
  ],
  "shareholders_after": [
    {
      "kbo": null,
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      "kind": "person",
      "name": "MARRA Nicola",
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    },
    {
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      "kind": "person",
      "name": "ZANNINO Silvia",
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      "n_shares": 52,
      "share_class": null
    },
    {
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      "kind": "person",
      "name": "MARRA Lisa",
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      "n_shares": 24,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Silvia Zannino",
        "address": "Ter Wilgen 4",
        "birth_date": "1932",
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        "birth_place": "Sint-Stevens-Woluwe"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2021-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que ie mandat de l\u0027administratrice Madame Silvia Zannino dom\u00EDcili\u00E9e Ter Wilgen 4 -1932 Sint-Stevens-Woluwe, est exerc\u00E9 \u00E0 titre gratuit, depuis le 01/01/2021.",
      "decharge_status": "granted",
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "subkind": "additional",
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        "name": "B.F.S",
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        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9signe comme mandataire sp\u00E9cial la SA B.F.S (BCE: 0553,557.521) avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur belge du chef de la r\u00E9solution prise ci-dessus.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-20",
    "filing_date": "2023-03-13",
    "act_kind_objet": "Mandat \u00E0 titre gratuit"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-09",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-09",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0460.715.554",
    "name_full": "GHISILSON",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicola Marra",
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    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}