OME

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": "0459.839.584",
        "name": "St\u00E9phane MORIAUX",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Moriaux St\u00E9phane, administrateur d\u00E9l\u00E9gu\u00E9 du bureau comptable et fiscal MDS Consulting, (0459.839.584), est d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 de mandataire afin de proc\u00E9der aux formalit\u00E9s de publicit\u00E9 requises aupr\u00E8s du Greffe du Tribunal de l\u0027entreprise en vue de rendre opposable aux tiers l",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Dierinckx",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0849.105.534",
        "name": "S.P.R.L. VALERIE DEFLANDRE",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la S.P.R.L. VALERIE DEFLANDRE (0849.105.534), repr\u00E9sent\u00E9e par Olivier Dierinckx, en qualit\u00E9 d\u0027administrateur et ce \u00E0 dater de ce jour. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale la remercie pour le travail accompli et lui donne d\u00E9charge pour l\u0027exercice de son ma",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-15",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-07",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-02-07",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.604.997",
    "name_full": "CHILL IN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane MORIAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}