SWS BELGIUM HOLDING

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0884.477.573",
        "name": "LIBRA AUDIT \u0026 ASSURANCE SRL",
        "address": "Rue des Anglais 6, boite A \u00E0 4430 Ans",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 la lettre de mission sign\u00E9e en 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 LIBRA AUDIT \u0026 ASSURANCE SRL (BCE: 0884.477.573), situ\u00E9e Rue des Anglais 6, boite A \u00E0 4430 Ans et repr\u00E9sent\u00E9e par Hanine ESSAHELI, en tant que commissaire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Benoit GOFFIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0899.712.612",
        "name": "AXYLIUM BARCHON SRL",
        "address": "rue Thier du Ry, 5 \u00E0 4671 Barchon",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 donne mandat \u00E0 Monsieur GOFFIN Benoit de AXYLIUM BARCHON SRL, rue Thier du Ry, 5 \u00E0 4671 Barchon, enregistr\u00E9e sous le num\u00E9ro BE 0899.712.612, avec pouvoir de substitution, afin de faire le n\u00E9cessaire en vue du d\u00E9p\u00F4t et de la publication du contenu de ce proc\u00E8s-verbal.",
      "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": "mixed",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1012.093.644",
    "name_full": "SWS BELGIUM HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0899.712.612",
    "org_name": "AXYLIUM BARCHON SRL",
    "person_name": null,
    "org_rep_person_name": "Benoit GOFFIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}