Trisca

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "EFFICIENS sprl",
        "address": "1050 Ixelles, Avenue des Saisons 90",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Philippe Claesen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoeilaart",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-12",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.631.748",
    "name_full": "TRISCA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabio CRISI",
    "org_rep_person_name": null,
    "person_role_at_subject": "R\u00E9viseur d\u0027entreprise"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte du 22/12/2022",
    "rapport reviseur",
    "rapport justificatif \u00E9tabli par le conseil d\u2019administration",
    "\u00E9tat active et passive",
    "statuts coordonn\u00E9es"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "TRIGAUX Yves",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-31",
      "evidence_quote": "A \u013E\u0027unanimit\u00E9 des voix, il est accept\u00E9 la d\u00E9mission de monsieur TRIGAUX Yves, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de ce jour, pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LAMBERT Olivier",
        "address": "3090 Overijse, Brusselsesteenweg 405",
        "birth_date": "1979-08-18",
        "profession": null,
        "birth_place": "Eigenbrakel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-03-31",
      "evidence_quote": "Toujours \u00E0 l\u0027unanimit\u00E9 des voix, il est d\u00E9cid\u00E9 de nommer, \u00E0 compter de ce jour, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pour une dur\u00E9e de six ans: - Monsieur LAMBERT Olivier, n\u00E9 \u00E0 Eigenbrakel, le 18/08/1979, domicili\u00E9 \u00E0 3090 Overijse, Brusselsesteenweg 405.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "LAMBERT Olivier",
        "address": "3090 Overijse, Brusselsesteenweg 405",
        "birth_date": "1979-08-18",
        "profession": null,
        "birth_place": "Eigenbrakel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-03-31",
      "evidence_quote": "pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "LAMBERT Olivier",
        "address": "3090 Overijse, Brusselsesteenweg 405",
        "birth_date": "1979-08-18",
        "profession": null,
        "birth_place": "Eigenbrakel"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Efficiens",
        "address": "1050 Bruxelles, av des saisons 90",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-31",
      "evidence_quote": "Monsieur LAMBERT Olivier, administrateur, d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Efficiens \u00BB, repr\u00E9sent\u00E9e par monsieur Berger Giraud, R.P.M. Bruxelles, 432.449.853, ayant son si\u00E8ge \u00E0 1050 Bruxelles, av des saisons 90, avec droit de substitutio",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-19",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.631.748",
    "name_full": "TRISCA",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LAMBERT Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}