HYDIS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe RYHON",
        "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": "Les actionnaires acceptent \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission, en sa qualit\u00E9 d\u0027administrateur, de Monsieur Philippe RYHON.",
      "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": "Antonio QUATTROCCHI",
        "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": "Les actionnaires acceptens \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Antonio QUATTROCCHI en qualit\u00E9 d\u0027administrateur de la SRL HYDIS.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Antonio QUATTROCCHI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL HYDIS",
        "address": "Rue Chapuis, 40 \u00E0 4100 SERAING",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires acceptent \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation de Monsieur Antonio QUATTROCCHI en tant que repr\u00E9sentant permanent de la SRL HYDIS pour tous les mandats principaux ou d\u00E9l\u00E9gu\u00E9s, actuels ou futurs, que la soci\u00E9t\u00E9 s\u0027est vu attribuer ou se verra attribuer aupr\u00E8s de toutes les soci\u00E9t\u00E9s ou autre p",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-28",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0859.932.219",
    "name_full": "ENTREPRISE DEI TRiBuLd",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0795.354.270",
    "org_name": "EP LAW",
    "person_name": null,
    "org_rep_person_name": "Olivier ESCHWEILER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}