VERTILIA HOLDING

{
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    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "LOUYET Kolyn",
        "address": "Chauss\u00E9e de Charleroi n\u00B047 \u00E0 6220 Fleurus",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Experya",
        "address": "Chauss\u00E9e de Charleroi n\u00B047 \u00E0 6220 Fleurus",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027octroyer un mandat sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 Experya, repr\u00E9sent\u00E9e par Madame LOUYET Kolyn, situ\u00E9e \u00E0 Chauss\u00E9e de Charleroi n\u00B047 \u00E0 6220 Fleurus, pouvant agir seule et avoir pouvoir de substitution, afin de publier, lorsque cela est requis, les r\u00E9solutions susmentionn\u00E9es aux Annexes du ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "CULOT CATHERINE LUCIE",
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      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "CULOT CATHERINE LUCIE\nAdministrateur, Administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
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  },
  "act_meta": {
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0469.280.654",
    "name_full": "VERTILIA HOLDING",
    "legal_form": "SOCIETE ANONYME"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, rue de la Paix 24",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "rue de la Paix",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
  ],
  "notary": {
    "name": "CAROLINE COUNET",
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    "firm_name": null,
    "office_city": "Fleurus",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2023-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0469.280.654",
    "name_full": "VERTILIA HOLDING",
    "legal_form": "SA"
  },
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    "person_name": "Caroline COUNET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
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    "rapport sp\u00E9cial de l\u2019organe de gestion"
  ]
}