OSIRIS SRL

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "BISTER Tamara",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Madame BISTER Tamara, collaboratrice du notaire soussign\u00E9, pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment pour coordonner les statuts suite aux modifications intervenues et en assurer le d\u00E9p\u00F4t au greffe du tribunal comp\u00E9tent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "FRANCOIS Amandine Herminie Marie-Luce",
        "address": "rue de Li\u00E8ge, 44",
        "birth_date": "1982-04-03",
        "profession": null,
        "birth_place": "Messancy"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-14",
      "evidence_quote": "D\u00E9charge compl\u00E8te et enti\u00E8re est donn\u00E9e au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FRANCOIS Amandine Herminie Marie-Luce",
        "address": "rue de Li\u00E8ge, 44",
        "birth_date": "1982-04-03",
        "profession": null,
        "birth_place": "Messancy"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-14",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide, pour des raisons purement formelles, de mettre fin \u00E0 sa fonction de g\u00E9rant unique de la soci\u00E9t\u00E9 et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administratrice unique non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BERTHIAUD Florent Emmanuel",
        "address": "6660 Houffalize, rue de Li\u00E8ge, 44",
        "birth_date": "1989-07-27",
        "profession": null,
        "birth_place": "Valence, France"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Par ailleurs, en cas de d\u00E9c\u00E8s, d\u2019incapacit\u00E9, d\u2019interdiction ou de r\u00E9vocation de l\u2019administrateur unique, savoir Madame FRANCOIS Amandine, pr\u00E9nomm\u00E9e, Monsieur BERTHIAUD Florent Emmanuel, n\u00E9 \u00E0 Valence (France), le 27 juillet 1989, domicili\u00E9 \u00E0 6660 Houffalize, rue de Li\u00E8ge, 44, deviendra de plein droit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "ROLET Dominique",
        "address": null,
        "birth_date": null,
        "profession": "g\u00E9rante",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-15",
      "evidence_quote": "Pour autant que de besoin, il est ici pr\u00E9cis\u00E9 qu\u2019aux termes d\u2019une assembl\u00E9e g\u00E9n\u00E9rale datant du 15 mars 2022, Madame Dominique ROLET, g\u00E9rante statutaire, a d\u00E9missionn\u00E9 de son poste de g\u00E9rante et que l\u2019article 12 des statuts a \u00E9t\u00E9 modifi\u00E9 en cons\u00E9quence.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jo\u00EBl TONDEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.611.344",
    "name_full": "OSIRIS SPRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo\u00EBl TONDEUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte 2023/67166",
    "du rapport de l\u2019organe d\u2019administration concernant la modification de l\u2019objet",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Houffalize",
        "region": "waals_gewest",
        "street": "Route de Li\u00E8ge",
        "country": "BE",
        "postcode": "6660",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Houffalize",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "6660",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Houffalize",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-05",
    "filing_date": "2022-03-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-03-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.611.344",
    "name_full": "OSIRIS SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FRANCOIS Amandine",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rante"
  },
  "co_filed_documents": [
    "PV AGE du 15 mars 2022"
  ]
}