ELINO

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Moshe MACHLEV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la non reconduction du mandat d\u0027administrateur de Monsieur Moshe MACHLEV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elijah Joshua GAFNI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Elijah Joshua GAFNI en qualit\u00E9 : d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec les pouvoirs de gestion journali\u00E8re, pour un mandat de 6 ans, prenant cours r\u00E9troactivement au 1er janvier 2025 et se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnair",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Itzhak GAFNI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de Monsieur Itzhak GAFNI en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans, prenant cours r\u00E9troactivement au 1er janvier 2025 et expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires approuvant les comptes de l\u0027ann\u00E9e comptable 2030 (AG de 2031).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e confirme que les mandats d\u0027administrateur sont exerc\u00E9s \u00E0 titre gratuit, sauf d\u00E9cision contraire expresse prise ult\u00E9rieurement par les actionnaires.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Toutefois, la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est en principe r\u00E9mun\u00E9r\u00E9e, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elijah GAFNI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-05",
      "evidence_quote": "Il est d\u00E9cid\u00E9 que l\u0027action d\u00E9tenue par Mosh\u00E9 MACHLEV est donn\u00E9e \u00E0 titre gratuit \u00E0 Monsieur Elijah GAFNI, en date du 5.12.2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Elijah GAFNI",
      "rep_rotation_old_rep": "Mosh\u00E9 MACHLEV",
      "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": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.879.784",
    "name_full": "\u30CDAUXXXXXX mvalla",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elijah GAFNI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9l"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}