SISTAN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0448.354.388",
        "name": "WALLINDUSTRIES",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-04",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte des d\u00E9missions suivantes en date du 4 octobre 2024: -La SA WALLINDUSTRIES (BCE n\u00B00448.354.388), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Joseph STRAZZANTE, de ses mandats d\u0027administrateur et repr\u00E9sentant permanent",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Joseph STRAZZANTE",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.871.015",
        "name": "MONTI INVEST",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-04",
      "evidence_quote": "La SA MONTI INVEST (BCE n\u00B00464.871.015), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippo MONTIRONI, de ses mandats d\u0027administrateur et repr\u00E9sentant permanent",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Philippo MONTIRONI",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0775.633.873",
        "name": "JYB Engineering",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-04",
      "evidence_quote": "La SRL JYB Engineering (BCE n\u00B00775.633.873), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Yves BOTTIEAU, de ses mandats d\u0027administrateur et repr\u00E9sentant permanent",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Jean-Yves BOTTIEAU",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BOON FALLEUR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 ces d\u00E9missions, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, Monsieur St\u00E9phane BOON FALLEUR [...]",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour leur gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Heusch et Goes",
        "address": "B-1950 Kraainem, Middenlaan 11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs, avec facuit\u00E9 de subd\u00E9l\u00E9gation, \u00E0 Ma\u00EEtre Fr\u00E9d\u00E9ric Goyens de Heusch et Ma\u00EEtre M\u00E9lodie Goes, avocats, dont le cabinet est \u00E9tabli \u00E0 B-1950 Kraainem, Middenlaan 11, pour l\u0027accomplissement de toutes les formalit\u00E9s n\u00E9cessaires ou utiles pour l\u0027ex\u00E9cution des r\u00E9solut",
      "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": "fr",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.529.441",
    "name_full": "SISTAN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Heusch et Goes",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}