TIVIMMO SRL

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Druetz",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions en tant qu\u0027administrateur de Monsieur Jean-Philippe Druetz.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Aur\u00E9lie Smit",
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      },
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      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination en tant qu\u0027administrateur de Madame Aur\u00E9lie Smit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dieu Delphine",
        "address": "Faubourg de Mons 65 \u00E0 1400 Nivelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Compass Accounting SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Madame Dieu Delphine, employ\u00E9e au sein de la fiduciaire Compass Accounting SRL, enregistr\u00E9e sous le num\u00E9ro TVA BE0691.853.983, sis Faubourg de Mons 65 \u00E0 1400 Nivelles pour effectuer les d\u00E9marches de publications au Moniteur et \u00E0 la BCE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.677.572",
    "name_full": "TIVIMMO SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Compass Accounting SRL",
    "person_name": null,
    "org_rep_person_name": "Dieu Delphine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}