CDP DENTAL

{
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    {
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      "role": "directeur",
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        "name": "PULLARA Laurent",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
        "name": "SRL IMPETUS INVEST",
        "address": null,
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      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier JACQUES",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-12",
    "filing_date": "2024-04-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.776.140",
    "name_full": "CDP DENTAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Olivier JACQUES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giuseppe PULLARA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-04",
      "evidence_quote": "\u2022ll souhaite d\u00E9missionner de son mandat d\u0027administrateur et demande que d\u00E9charge lui soit accord\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giuseppe PULLARA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-04",
      "evidence_quote": "\u2022Lui donne d\u00E9charge de son mandat;",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "Impetus Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-04",
      "evidence_quote": "\u2022ll propose la nomination de la soci\u00E9t\u00E9 Impetus Invest, repr\u00E9sent\u00E9e par Monsieur Laurent PULLARA, en qualit\u00E9 de nouvel administrateur, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Laurent PULLARA",
      "rep_rotation_old_rep": "Giuseppe PULLARA",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
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      },
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      },
      "statutory": null,
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      "effective_date": "2024-02-04",
      "evidence_quote": "\u2022Marque son accord sur ia nomination de Impetus Invest en qualit\u00E9 de nouvel administrateur;",
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-03-26",
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  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-03-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.776.140",
    "name_full": "EPRISE ISUNAL DE L\u0027ENT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Joseph WETTINCK, 50 \u00E0 4101 Jemeppe",
        "city": "Jemeppe",
        "region": "waals_gewest",
        "street": "Rue Joseph WETTINCK",
        "country": "BE",
        "postcode": "4101",
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        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue A. de Lexhy, 58 \u00E0 4101 Jemeppe",
        "city": "Jemeppe",
        "region": "waals_gewest",
        "street": "Rue A. de Lexhy",
        "country": "BE",
        "postcode": "4101",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
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  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-02-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0599.776.140",
    "name_full": "OMSION LIEGE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_role_at_subject": "gerant"
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  "co_filed_documents": [
    "PV de l\u0027AGE en annexe"
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}