SYLAS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MAYOLET G\u00E9rard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "accepte \u00E0 l\u0027unanimit\u00E9 la r\u00E9vocation de la fonction d\u0027administrateur de Monsieur MAYOLET G\u00E9rard avec effet au 31/12/2021",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HAUTFENNE Am\u00E9lie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-11",
      "evidence_quote": "pr\u00E9cise que la soci\u00E9t\u00E9 est administr\u00E9e depuis cette date par Madame HAUTFENNE Am\u00E9lie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GANEA Sorin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-11",
      "evidence_quote": "pr\u00E9cise que la soci\u00E9t\u00E9 est administr\u00E9e depuis cette date par Madame HAUTFENNE Am\u00E9lie et Monsieur GANEA Sorin.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2026-02-24",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.339.990",
    "name_full": "SYLAS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MAYOLET G\u00E9rard Marie Camille Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : Monsieur MAYOLET G\u00E9rard Marie Camille Albert, domicili\u00E9 \u00E0 6280 GERPINNES (JONCRET), rue du Warchet, 6. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de s",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAYOLET G\u00E9rard Marie Camille Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire, de Monsieur MAYOLET G\u00E9rard pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GANEA Sorin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est \u00E9galement appel\u00E9 \u00E0 la fonction d\u2019administrateur : Monsieur GANEA Sorin domicili\u00E9 \u00E0 5100 NAMUR (JAMBES), rue Verte, 27/0012 et Madame HAUTFENNE Am\u00E9lie G\u00E9raldine Rose Th\u00E9r\u00E8se, domicili\u00E9e \u00E0 5150 FLOREFFE, rue C\u00E9lestin-Thiry, 26, ici pr\u00E9sents et qui acceptent.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAUTFENNE Am\u00E9lie G\u00E9raldine Rose Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est \u00E9galement appel\u00E9 \u00E0 la fonction d\u2019administrateur : Monsieur GANEA Sorin domicili\u00E9 \u00E0 5100 NAMUR (JAMBES), rue Verte, 27/0012 et Madame HAUTFENNE Am\u00E9lie G\u00E9raldine Rose Th\u00E9r\u00E8se, domicili\u00E9e \u00E0 5150 FLOREFFE, rue C\u00E9lestin-Thiry, 26, ici pr\u00E9sents et qui acceptent.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.339.990",
    "name_full": "SYLAS",
    "legal_form": "SPRL"
  }
}