BOCQFIN

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe LHOEST",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, avec effet imm\u00E9diat, de la fin du mandat d\u0027administrateur de Monsieur Philippe LHOEST et lui accorde, dans la mesure la plus large possible, la d\u00E9charge pour l\u0027exercice de ses fonctions d\u0027\u00E1dministrateur 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",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.913.510",
        "name": "ADVANCED GLOBAL ASSET MANAGEMENT",
        "address": "avenue Kamerdelle, n\u00B0 74 \u00E0 1180 Uccle",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ADVANCED GLOBAL ASSET MANAGEMENT (BCE n\u00B0 0870.913.510), dont le si\u00E8ge social est sis \u00E0 l\u0027avenue Kamerdelle, n\u00B0 74 \u00E0 1180 Uccle, et dont le repr\u00E9sentant permanent est Monsieur Philippe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Thomas Derval",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Simont Braun",
        "address": "avenue Louise n\u00B0 250/10, \u00E0 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-08-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 Me Thomas Derval, Me Esra G\u00FCler, Me Maroun Hobeika ou tout autre avocat du cabinet Simont Braun, \u00E9tabli \u00E0 l\u0027avenue Louise n\u00B0 250/10, \u00E0 1050 Bruxelles chacun agissant seul, pour accomplir toutes les formalit\u00E9s de publication aux Annexes du Moniteur belge, la",
      "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": "Woluwe-Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0719.264.502",
    "name_full": "BOCQFIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Simont Braun",
    "person_name": null,
    "org_rep_person_name": "Thomas Derval",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}