SKYWELL INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "VANDEWALLE Alain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "renewal",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rants actuels, de Monsieur VANDEWALLE Alain et de Monsieur FOURNIER Eric, et proc\u00E8de imm\u00E9diatement au renouvellement de leurs nominations comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "FOURNIER Eric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "renewal",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rants actuels, de Monsieur VANDEWALLE Alain et de Monsieur FOURNIER Eric, et proc\u00E8de imm\u00E9diatement au renouvellement de leurs nominations comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe DEGROOFF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Pierre",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.706.336",
    "name_full": "SKYWELL INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DEGROOFF",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de l\u2019assembl\u00E9e du 7 novembre 2023",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}