PHASYA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Magdalena Rodell Andersson",
        "address": "187 73 T\u00E4by Bergtorav\u00E4gen 8 (Su\u00E8de)",
        "birth_date": "1966-03-31",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 7 avril 2025 prend acte avec effet imm\u00E9diat de la d\u00E9mission de: Madame Magdalena Rodell Andersson, n\u00E9e le 31 mars 1966, de nationalit\u00E9 su\u00E9doise, domicili\u00E9e \u00E0 187 73 T\u00E4by Bergtorav\u00E4gen 8 (Su\u00E8de), ayant le num\u00E9ro de passeport n\u00B0AA2506841 (Su\u00E8de), en sa qualit\u00E9 d\u0027",
      "decharge_status": null,
      "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": "Asa Wiren",
        "address": "73 Nybrogatan 114 40 Stockholm (Su\u00E8de)",
        "birth_date": "1968-04-05",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-04-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 7 avril 2025 nomme \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027administrateur: Madame Asa Wiren, n\u00E9e le 5 avril 1968, de nationalit\u00E9 su\u00E9do\u00EDse, domicili\u00E9e \u00E0 73 Nybrogatan 114 40 Stockholm (Su\u00E8de), ayant le num\u00E9ro de passeport n\u00B0AA5224096 (Su\u00E8de).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-29",
    "filing_date": "2025-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.986.246",
    "name_full": "PHASYA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}