NOVAGROUND

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "ANTONIOLI Gilles Jean-Fran\u00E7ois",
        "address": "1060 Saint-Gilles, Square Baron Alfred Bouvier 3-0005",
        "birth_date": "1976-09-23",
        "profession": null,
        "birth_place": "Ajaccio, France"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-18",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u2019accepter la d\u00E9mission du g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 savoir : Monsieur ANTONIOLI Gilles Jean-Fran\u00E7ois",
      "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": null,
        "name": "ANTONIOLI Gilles Jean-Fran\u00E7ois",
        "address": "1060 Saint-Gilles, Square Baron Alfred Bouvier 3-0005",
        "birth_date": "1976-09-23",
        "profession": null,
        "birth_place": "Ajaccio, France"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-12-18",
      "evidence_quote": "Ensuite il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de nommer en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour et ce pour une dur\u00E9e illimit\u00E9e sauf r\u00E9vocation par l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 savoir : Monsieur ANTONIOLI Gilles Jean-Fran\u00E7ois",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Pablo De Doncker",
        "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": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de donner tous pouvoirs au Notaire soussign\u00E9 pour la r\u00E9daction et le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au greffe francophone du Tribunal de l\u2019Entreprise de Bruxelles.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.745.314",
    "name_full": "NOVAGROUND",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pablo De Doncker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}