OSIVAX Belgique

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Nicolet",
        "address": "31 rue d\u0027Abhooz, 4040 Herstal",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne quitus de de l\u0027exercice de sa mission durant l\u0027exercice \u00E9coul\u00E9 au commissaire",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0876.193.377",
        "name": "CDP NB\u0026C, R\u00E9viseurs d\u0027entreprises SRL",
        "address": "HERSTAL",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise: CDP NB\u0026C, R\u00E9viseurs d\u0027entreprises SRL, auditeur, bureau \u00E0 HERSTAL.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0848.685.167",
        "name": "SC Financial Way",
        "address": "Quai Sadoine 15, 4100 Seraing",
        "country": "BE",
        "legal_form": "SPRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SC Financial Way, repr\u00E9sent\u00E9e par un de ses associ\u00E9s, ayant son si\u00E8ge social \u00E0 4100 Seraing, Quai Sadoine 15 et inscrite aupr\u00E8s de la BCE sous le num\u00E9ro 0848.685.167, avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "mandataire_special",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SC SPRL Fiduciaire de Wallonie",
        "address": null,
        "country": null,
        "legal_form": "SPRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SC SPRL Fiduciaire de Wallonie ne prend aucune d\u00E9cision \u00E0 ce sujet, mais se limite \u00E0 une assistance technique relative aux formalit\u00E9s administratives de cl\u00F4ture annuelle.",
      "decharge_status": null,
      "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": "2024-06-26",
    "filing_date": "2024-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0707.772.871",
    "name_full": "OSIVAX Belgique",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Financial Way SRL",
    "person_name": "Christophe MATHIEU",
    "org_rep_person_name": "Christophe MATHIEU",
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}