Yellow Moon Consulting

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LAPALUS Elliot Fabien Philippe",
        "address": "5002 Namur (Saint-Servais), rue Auguste Leblanc, 17, bo\u00EEte 12",
        "birth_date": "2001-02-22",
        "profession": null,
        "birth_place": "Valence, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur LAPALUS Elliot Fabien Philippe, n\u00E9 \u00E0 Valence (Dr\u00F4me-France), le 22 f\u00E9vrier 2001, domicili\u00E9 \u00E0 5002 Namur (Saint-Servais), rue Auguste Leblanc, 17, bo\u00EEte 12, \u00E0 la fonction d\u2019administrateur et lui donne d\u00E9charge pour l\u2019exercice de cette missio",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "POPPE Vincent",
        "address": null,
        "birth_date": null,
        "profession": "pr\u00E9qualifi\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateur(s), la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur POPPE Vincent, pr\u00E9qualifi\u00E9, avec effet au 1er juillet 2024, d\u00E9cision prise aux termes d\u2019une assembl\u00E9e g\u00E9n\u00E9rale tenue le 1er ju",
      "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_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DAUPHIN Maxime Philippe Vincent Ghislain",
        "address": "5000 Namur, rue March\u00E9 Saint-R\u00E9my, 4, bo\u00EEte 4",
        "birth_date": "1996-06-02",
        "profession": null,
        "birth_place": "Montigny-le-Tilleul"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat d\u2019administrateur suppl\u00E9ant de Monsieur DAUPHIN Maxime Philippe Vincent Ghislain, n\u00E9 \u00E0 Montigny-le-Tilleul, le 2 juin 1996, domicili\u00E9 \u00E0 5000 Namur, rue March\u00E9 Saint-R\u00E9my, 4, bo\u00EEte 4, est r\u00E9voqu\u00E9 pour l\u2019avenir.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BROOKS ROBLETO Ethel Mary",
        "address": "5000 Namur, avenue Reine Astrid, 50, bo\u00EEte 0001",
        "birth_date": "1966-05-30",
        "profession": null,
        "birth_place": "Bluefields, Nicaragua"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame BROOKS ROBLETO Ethel Mary, n\u00E9e \u00E0 Bluefields (Nicaragua), le 30 mai 1966, domicili\u00E9e \u00E0 5000 Namur, avenue Reine Astrid, 50, bo\u00EEte 0001, est d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administratrice suppl\u00E9ante pour une dur\u00E9e ind\u00E9termin\u00E9e, sous r\u00E9serve de son acceptation.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1007.522.865",
    "name_full": "YOYO caf\u00E9",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}