SynergieZen

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Huberty Aur\u00E9lie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de Madame Huberty Aur\u00E9lie en tant qu\u0027administrateur. L\u0027assembl\u00E9e accepte la d\u00E9mission de Madame Huberty Aur\u00E9lie. Son mandat d\u0027administrateur prend fin le 30/09/2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Huberty Aur\u00E9lie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e lui accorde la d\u00E9charge pour l\u0027exercice de son mandat depuis le 01/01/2023 au 31/09/2023.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Felaniaina Rakotomanantsoa",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable et conseil fiscal certifi\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fiducial Expertise SA",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 181",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de donner mandat \u00E0 Fiducial Expertise SA - agence Watermael-Boitsfort, sise \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 181, repr\u00E9sent\u00E9e par Felaniaina Rakotomanantsoa, expert-comptable et conseil fiscal certifi\u00E9, en vue de publication des d\u00E9cisions ci-dessus aux annexes du M",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.434.455",
    "name_full": "SYNERGIE ZEN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiducial Expertise SA",
    "person_name": null,
    "org_rep_person_name": "Felaniaina Rakotomanantsoa",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}