HUB & SPOKE

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "0641.942.535",
        "name": "LA COMPAGNIE GENERALE DES EFFETS VISUELS",
        "address": "Rue Yves Toudic 13 \u00E0 75010 PARIS 10 \u2013 France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, LA COMPAGNIE GENERALE DES EFFETS VISUELS dont le si\u00E8ge est situ\u00E9 Rue Yves Toudic 13 \u00E0 75010 PARIS 10 \u2013 France, num\u00E9ro d\u2019entreprise en Belgique 0641.942.535, dont le repr\u00E9sentant permanent est Monsieur Carsoux Alain",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": "0641.942.535",
        "name": "LA COMPAGNIE GENERALE DES EFFETS VISUELS",
        "address": "Rue Yves Toudic 13 \u00E0 75010 PARIS 10 \u2013 France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire, sans limitation de dur\u00E9e de LA COMPAGNIE GENERALE DES EFFETS VISUELS dont le si\u00E8ge est situ\u00E9 Rue Yves Toudic 13 \u00E0 75010 PARIS 10 \u2013 France, num\u00E9ro d\u2019entreprise en Belgique 0641.942.535, dont le repr\u00E9senta",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "gerant",
      "person": {
        "rrn": "0641.942.535",
        "name": "LA COMPAGNIE GENERALE DES EFFETS VISUELS",
        "address": "Rue Yves Toudic 13 \u00E0 75010 PARIS 10 \u2013 France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire se prononcera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Gauthier VANDERHAEGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.793.704",
    "name_full": "HUB \u0026 SPOKE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gauthier VANDERHAEGEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}