BROCOBIO

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nicolas Marchand",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL BLUE VISION",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de la SRL BLUE VISION de son poste d\u0027administrateur, ainsi que de son repr\u00E9sentant permanent, Monsieur Nicolas Marchand.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Blue Vision",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte ces d\u00E9missions et accorde d\u00E9charge pleine et enti\u00E8re \u00E0 Blue Vision et son repr\u00E9sentant permanent pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-20",
    "act_kind_objet": "D\u00E9mission d\u0027un administrateur et de son repr\u00E9sentant permanent"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0751.660.423",
    "name_full": "BROCOBIO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SPRL PARGECO",
    "person_name": null,
    "org_rep_person_name": "Thomas Marchandise",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": "1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de la r\u00E9vocation du mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BDO R\u00E9viseurs d\u0027entreprises \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": "1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL BDO R\u00E9viseurs d\u0027entreprises prend acte de cette r\u00E9vocation.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.053.863",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": "Luchthaven Brussel Nationaal 1J, 1930 Zaventem, Belgique",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme commissaire aux comptes La SRL DELOITTE REVISEURS D\u0027ENTREPRISES",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02609",
        "name": "MITRUGNO Ang\u00E9lique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.053.863",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES",
        "address": "Luchthaven Brussel Nationaal 1J, 1930 Zaventem, Belgique",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL DELOITTE REVISEURS D\u0027ENTREPRISES a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cuter le mandat de commissaire, Madame MITRUGNO Ang\u00E9lique-",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0751.660.423",
    "name_full": "BROCOBIO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Marchandise",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de Capil\u00F4ne, 6 - 6220 H\u0415PPIGNIES",
        "city": null,
        "region": "waals_gewest",
        "street": "rue de Capil\u00F4ne",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": "H\u0415PPIGNIES"
      },
      "old_address": {
        "raw": "Rue de Mettet 204, 5620Florennes",
        "city": "Florennes",
        "region": "waals_gewest",
        "street": "Rue de Mettet",
        "country": "BE",
        "postcode": "5620",
        "box_number": null,
        "street_number": "204",
        "locality_suffix": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "Conform\u00E9ment aux statuts, le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante \u00E0 dater du 19 mai 2022: rue de Capil\u00F4ne, 6 - 6220 H\u0415PPIGNIES.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-23",
    "filing_date": "2022-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-05-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0751.660.423",
    "name_full": "BROCOBIO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Marchandise",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur et Pr\u00E9sident du CA"
  },
  "co_filed_documents": []
}