IMMOSABE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAVOCA Riccardo",
        "address": "4420 Saint-Nicolas, rue Buraufosse 42",
        "birth_date": "1962-11-08",
        "profession": null,
        "birth_place": "Piazza Armerina, IT"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-06",
      "evidence_quote": "a)L\u0027assembl\u00E9e prend acte de la d\u00E9mission qui lui est pr\u00E9sent\u00E9e \u00E0 l\u0027instant par Monsieur SAVOCA Riccardo, n\u00E9 \u00E0 Piazza Armerina (Italie), le 8 novembre 1962, domicili\u00E9 \u00E0 4420 Saint-Nicolas, rue Buraufosse 42, de ses fonctions d\u2019administrateur statutaire. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur SAVOCA Ri",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TAMAGNI Rosa",
        "address": "4420 Saint-Nicolas, rue Buraufosse 42",
        "birth_date": "1965-09-01",
        "profession": null,
        "birth_place": "Belmonte Mezzagno, IT"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-02-06",
      "evidence_quote": "b)En cons\u00E9quence, Madame TAMAGNI Rosa, n\u00E9e \u00E0 Belmonte Mezzagno (Italie), le 1er septembre 1965, domicili\u00E9e \u00E0 4420 Saint-Nicolas, rue Buraufosse 42, exercera \u00E0 compter de ce jour et pour une dur\u00E9e illimit\u00E9e les fonctions d\u2019administrateur unique. Son mandat sera d\u00E9sormais non statutaire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAVOCA Anthony Fran\u00E7ois Pietro",
        "address": "4460 Gr\u00E2ce-Hollogne, rue de la Grande Cliquotte 4",
        "birth_date": "1989-01-06",
        "profession": null,
        "birth_place": "Li\u00E8ge, BE"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-02-06",
      "evidence_quote": "En cas de d\u00E9c\u00E8s, d\u2019interdiction, de d\u00E9confiture, de faillite ou d\u2019incapacit\u00E9 prolong\u00E9e de Madame TAMAGNI Rosa, sont d\u00E9sign\u00E9s comme successeurs en qualit\u00E9 d\u2019administrateurs non statutaires, \u00E0 compter du jour o\u00F9 Madame TAMAGNI Rosa sera emp\u00EAch\u00E9e et ce pour une dur\u00E9e illimit\u00E9e : -Monsieur SAVOCA Anthon",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAVOCA Alessandro Sergio",
        "address": "4460 Gr\u00E2ce-Hollogne, rue de la Grande Cliquotte 6",
        "birth_date": "1996-11-25",
        "profession": null,
        "birth_place": "Li\u00E8ge, BE"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-02-06",
      "evidence_quote": "En cas de d\u00E9c\u00E8s, d\u2019interdiction, de d\u00E9confiture, de faillite ou d\u2019incapacit\u00E9 prolong\u00E9e de Madame TAMAGNI Rosa, sont d\u00E9sign\u00E9s comme successeurs en qualit\u00E9 d\u2019administrateurs non statutaires, \u00E0 compter du jour o\u00F9 Madame TAMAGNI Rosa sera emp\u00EAch\u00E9e et ce pour une dur\u00E9e illimit\u00E9e : -Monsieur SAVOCA Alessa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "Paul-Xavier NOLLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-17",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-06",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.831.767",
    "name_full": "IMMOSABE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts"
  ],
  "corrected_publication_numac": null
}