RSA Immo

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GESIOS Keny Stavros",
        "address": "6120 Ham-Sur-Heure-Nalinnes, Rue Baudouin Leprince, 157, bo\u00EEte 159",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il r\u00E9sulte qu\u2019a comparu l\u0027actionnaire unique Monsieur GESIOS Keny Stavros, domicili\u00E9 \u00E0 6120 Ham-Sur-Heure-Nalinnes, Rue Baudouin Leprince, 157, bo\u00EEte 159, agissant en lieu et place de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSA Immo \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie LENAIN",
        "address": "6120 Ham-Sur-Heure-Nalinnes, Rue Baudouin Leprince 157, bo\u00EEte 159",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de proc\u00E9der \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de Madame Am\u00E9lie LENAIN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Muriel DE ROOSE",
    "firm_city": null,
    "firm_name": "Muriel DE ROOSE Notaire",
    "office_city": "Fleurus",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.351.151",
    "name_full": "RSA Immo",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muriel DE ROOSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 12 juillet 2024",
    "rapport de l\u0027organe d\u0027administration sur la modification de l\u0027objet",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}