SWPI

{
  "notary": {
    "name": "Antoine Declairfayt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-09",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-03",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0833.064.110",
    "name_full": "SWPI",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marie GIVORD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e d\u00E9cide de confirmer le mandat, hier de g\u00E9rant, aujourd\u2019hui d\u2019administrateur, de Madame Marie GIVORD. Elle est nomm\u00E9e jusqu\u0027\u00E0 r\u00E9vocation et peut engager valablement la soci\u00E9t\u00E9 sans limite de sommes.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_revocation",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric IOVLEFF",
        "address": "2229 Luxembourg (Grand-Duch\u00E9 de Luxembourg), Rue du Nord 4.",
        "birth_date": "1950-12-13",
        "profession": null,
        "birth_place": "Casablanca, Maroc"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Fr\u00E9d\u00E9ric IOVLEFF, n\u00E9 \u00E0 Casablanca (Maroc) le 13 d\u00E9cembre 1950, domicili\u00E9 2229 Luxembourg (Grand-Duch\u00E9 de Luxembourg), Rue du Nord 4.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_revocation",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory IOVLEFF",
        "address": "1410 Waterloo, Avenue de l\u2019Automne 16.",
        "birth_date": "1977-11-23",
        "profession": null,
        "birth_place": "Paris, France"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Gr\u00E9gory IOVLEFF, n\u00E9 \u00E0 Paris (France) le 23 novembre 1977, domicili\u00E9 \u00E0 1410 Waterloo, Avenue de l\u2019Automne 16.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_revocation",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois BALOT",
        "address": null,
        "birth_date": "1981-03-24",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ici repr\u00E9sent\u00E9 par Monsieur Fran\u00E7ois BALOT n\u00E9 \u00E0 Namur le vingt-quatre mars mil neuf cent quatre-vingt-un, suivant procuration sous signature priv\u00E9e vers\u00E9e au dossier du notaire soussign\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_revocation",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Louis JADOUL",
    "firm_city": null,
    "firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE",
    "office_city": "Namur",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.064.110",
    "name_full": "SWPI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis JADOUL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}