Croissant Development

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      "role": "administrateur",
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        "rrn": null,
        "name": "Pierre Larralde",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-15",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Pierre Larralde de son mandat d\u0027administrateur, et ce avec effet imm\u00E9diat.",
      "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",
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        "rrn": null,
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      },
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      "compensated": false,
      "effective_date": "2023-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Yann Doublier comme administrateur \u00E0 compter de ce jour pour une dur\u00E9e de six ann\u00E9es. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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      },
      "reason": null,
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        "name": "J. Jordens SRL",
        "address": "1180 Uccle, avenue Kersbeek, 308",
        "country": "BE",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner mandat \u00E0 J. Jordens SRL/ Marion de Crombrugghe dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, avenue Kersbeek, 308 pour aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der ",
      "decharge_status": null,
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    },
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        "name": "AUBRY Paul-Edouard Jean Pierre",
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        "profession": null,
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        "name": "ARTONE SA",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9cision d\u0027ARTONE SA de nommer en qualit\u00E9 de repr\u00E9sentant permanent, dans le cadre de son mandat d\u0027administrateur de la pr\u00E9sente soci\u00E9t\u00E9, Monsieur AUBRY Paul-Edouard Jean Pierre, n\u00E9 \u00E0 Namur, le 2 mai 1980, mari\u00E9, domicili\u00E9 \u00E0 1180 Uccle, avenue de l\u0027H\u00E9liar",
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      },
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        "name": "J. Jordens SRL",
        "address": "1180 Uccle, avenue Kersbeek, 308",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide de donner mandat \u00E0 J. Jordens SRL / Marion de Crombrugghe dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, avenue Kersbeek, 308 pour aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der ",
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      },
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      "rep_rotation_old_rep": null,
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  ],
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-02-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-15",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-02-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.420.527",
    "name_full": "Croissant Development",
    "legal_form": "SRL"
  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}