AGILYO

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michaelina de Radzitzky",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les comparants sub 1 et 2 sont ici repr\u00E9sent\u00E9 par Madame Michaelina de Radzitzky, collaboratrice du Notaire Damien Collon, soussign\u00E9, faisant \u00E9lection de domicile en l\u2019\u00E9tude Boulevard Saint-Michel 70 \u00E0 1040 Etterbeek, aux termes d\u2019une procuration sous seing priv\u00E9 dat\u00E9e du 4 mai 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "23343247",
        "name": "GUILLERME S\u00E9bastien Michel Pierre",
        "address": "1400 Nivelles, Rue de l\u0027Ange 7",
        "birth_date": "1978-09-28",
        "profession": null,
        "birth_place": "Vannes, France"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur GUILLERME S\u00E9bastien Michel Pierre, n\u00E9 \u00E0 Vannes (France) le 28 septembre 1978, *23343247*",
      "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_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "HUANG Xun",
        "address": "1400 Nivelles, Rue de l\u0027Ange 7",
        "birth_date": "1974-12-28",
        "profession": null,
        "birth_place": "Beijing, China"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame HUANG Xun, n\u00E9e \u00E0 Beijing (Chine) le 28 d\u00E9cembre 1974, domicili\u00E9e \u00E0 1400 Nivelles, Rue de l\u0027Ange 7, propri\u00E9taire d\u2019une (1) action",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LEONARD",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fidinter sprl",
        "address": "1932 Sint-Stevens-Woluwe, 22, Lange Wagenstraat",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les comparants donnent mandat \u00E0 Fidinter sprl, dont le si\u00E8ge social est situ\u00E9 \u00E0 1932 Sint-Stevens-Woluwe, 22, Lange Wagenstraat, repr\u00E9sent\u00E9 par son administrateur Fran\u00E7ois LEONARD, expert-comptable, avec pouvoir de subd\u00E9l\u00E9gation, en vue d\u0027effectuer en son nom et pour son compte toutes d\u00E9marches util",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": "Damien COLLON, Notaire SRL",
    "office_city": "Etterbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0824.765.561",
    "name_full": "AGILYO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fidinter sprl",
    "person_name": null,
    "org_rep_person_name": "Fran\u00E7ois LEONARD",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}