Ermès

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Belenger",
        "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": "2024-12-15",
      "evidence_quote": "Accepte et confirme la d\u00E9mission de l\u0027administrateur Monsieur Olivier Belenger - N.N. : (...) lui donne d\u00E9charge et le remercie pour sa gestion jusqu\u0027\u00E0 ce jour, le 15/12/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Charles Julien Brysk\u00E8re",
        "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": "2024-12-15",
      "evidence_quote": "Accepte et confirme la d\u00E9mission de l\u0027administrateur Monsieur Jean-Marc Charles Julien Brysk\u00E8re - N.N. : (...) lui donne d\u00E9charge et le remercie pour sa gestion jusqu\u0027\u00E0 ce jour, le 15/12/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Nicolas Guillaume",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0454.784.696",
        "name": "Cabinet Lieutenant Guillaume",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au Cabinet Lieutenant Guillaume BE0454.784.696, repr\u00E9sent\u00E9 par Olivier Nicolas Guillaume, NN (...), en vue d\u0027effectuer toutes actes et formalit\u00E9s impos\u00E9es par le Code des Soci\u00E9t\u00E9s et des Associations dans le cadre des modifications reprises ci-dessus, en ce compris ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adrien S\u00E9bastien Marie Guilmin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est pr\u00E9sent : \u2022 Monsieur Adrien S\u00E9bastien Marie Guilmin \u2013 N.N. : (...) administrateur et actionnaire (10.000/30.000 actions)",
      "decharge_status": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-14",
    "filing_date": "2024-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.713.428",
    "name_full": "Erm\u00E8s",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0454.784.696",
    "org_name": "Cabinet Lieutenant Guillaume",
    "person_name": null,
    "org_rep_person_name": "Olivier Nicolas Guillaume",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 279, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louise",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "279",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Henri de Brouck\u00E8re 66 Bo\u00EEte 4, 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Henri de Brouck\u00E8re",
        "country": "BE",
        "postcode": "1160",
        "box_number": "4",
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "D\u00E9cide le changement d\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9. L\u0027adresse actuelle, situ\u00E9e \u00E0 Avenue Henri de Brouck\u00E8re 66, bo\u00EEte 4, 1160 Auderghem, sera transf\u00E9r\u00E9e \u00E0 Avenue Louise 279, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-14",
    "filing_date": "2024-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0767.713.428",
    "name_full": "Erm\u00E8s",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0454.784.696",
    "org_name": "Cabinet Lieutenant Guillaume",
    "person_name": null,
    "org_rep_person_name": "Olivier Nicolas Guillaume",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}