STEPHYBEL

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Tania Florent",
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      },
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      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "Constatation de la d\u00E9mission de Mme. Tania Florent, de son poste d\u0027administratrice de la Soci\u00E9t\u00E9 avec effet au 01 septembre 2024;",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Luna Rigotti",
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        "profession": "avocate",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liber.ius",
        "address": "rue Joseph Stevens 7, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Donne le pouvoir \u00E0 Maitre Luna Rigotti, avocate au sein de Liber.ius, rue Joseph Stevens 7, 1000 Bruxelles, Belgique, d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles \u00E0 l\u0027ex\u00E9cution des r\u00E9solutions susmentionn\u00E9es, en ce compris les publications au Moniteur belge.",
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  ],
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  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2024-09-01",
    "act_kind_objet": "R\u00E9solutions unanimes et \u00E9crites des actionnaires"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0859.574.210",
    "name_full": "STEPHYBEL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Luna Rigotti",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}