savedis

{
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      "kind": "director_out",
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        "name": "Eric PESTIAT",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0756.834.085",
        "name": "SA ERIZO DISTRIBUTION",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SA ERIZO DISTRIBUTION (0756.834.085) ici d\u00FBment repr\u00E9sent\u00E9e par Eric PESTIAT de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 dater du 1er janvier 2025. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric PESTIAT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0864.234.267",
        "name": "SA DISPAL",
        "address": "rue de la Station 38, 6850 Paliseul",
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la nomination de la SA DISPAL (0864.234.267) ayant son si\u00E8ge social \u00E0 6850 Paliseul, rue de la Station 38, ici d\u00FBment repr\u00E9sent\u00E9e par Monsieur Eric PESTIAT, au poste d\u0027administrateur et ce \u00E0 dater du 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie De Bruyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "MOORE SERVICES FINANCIERS SRL",
        "address": "dr\u00E8ve Richelle 161 B boite 48, 1410 Waterloo",
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 MOORE SERVICES FINANCIERS SRL, repr\u00E9sent\u00E9e par Val\u00E9rie De Bruyn, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 B boite 48 (TVA 0748.770.516), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
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      "rep_rotation_old_rep": null,
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    }
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0660.945.825",
    "name_full": "SAVEDIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MOORE SERVICES FINANCIERS SRL",
    "person_name": null,
    "org_rep_person_name": "Val\u00E9rie De Bruyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Dumont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-07-17",
      "evidence_quote": "A dater de ce lundi 17 juillet 2023, Madame St\u00E9phanie Dumont et Monsieur Laurent Mar\u00E9chal, donnent leurs d\u00E9missions, de leurs mandats d\u0027administrateurs.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Mar\u00E9chal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-07-17",
      "evidence_quote": "A dater de ce lundi 17 juillet 2023, Madame St\u00E9phanie Dumont et Monsieur Laurent Mar\u00E9chal, donnent leurs d\u00E9missions, de leurs mandats d\u0027administrateurs.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ERIZO DISTRIBUTION SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-07-17",
      "evidence_quote": "A dater de ce lundi 17 juillet 2023, ERIZO DISTRIBUTION SA, dont le repr\u00E9sentant permanent est Monsieur Eric Pestiat et Madame Virginie Legrand repr\u00E9sentant permanent suppl\u00E9ant est nomm\u00E9e comme Administrateur.",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Dumont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "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 accepte leur d\u00E9mission et donne d\u00E9charge \u00E0 leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Mar\u00E9chal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "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 accepte leur d\u00E9mission et donne d\u00E9charge \u00E0 leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric PESTIAT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ERIZO DISTRIBUTION SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Legrand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ERIZO DISTRIBUTION SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9.",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-08",
    "filing_date": "2023-07-17",
    "act_kind_objet": "D\u00E9mission / Nomination"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-07-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-07-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0660.945.825",
    "name_full": "SAVEDIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LA FIDUCIAIRE MOUSCRONNOISE",
    "person_name": null,
    "org_rep_person_name": "Alain BATTEUR",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}