IMMOSUD

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "FERRAZZANO Angelo",
        "address": "6032 Charleroi (section de Mont-sur-Marchienne)",
        "birth_date": "1975-08-02",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission de Monsieur FERRAZZANO Angelo, n\u00E9 \u00E0 Charleroi le deux ao\u00FBt mille neuf cent septante-cinq, \u00E9poux de Madame MALORGIO Val\u00E9rie, domicili\u00E9 \u00E0 6032 Charleroi (section de Mont-sur-Marchienne), de son mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9, et donne d\u00E9charge pour ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MALORGIO Val\u00E9rie",
        "address": "6032 Charleroi (section de Montsur-Marchienne)",
        "birth_date": "1975-07-29",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement de la nomination de l\u2019administrateur non statutaire : Madame MALORGIO (n\u00E9e GYSBRECHTS) Val\u00E9rie, n\u00E9e \u00E0 Charleroi le vingtneuf juillet mille neuf cent septante-cinq, \u00E9pouse de Monsieur FERRAZZANO Angelo, domicili\u00E9e \u00E0 6032 Charleroi (section de Montsur-M",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9clare que l\u2019adresse du si\u00E8ge est \u00E0 6032 Mont-sur-Marchienne, rue de Bomer\u00E9e, 103A.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christine CLINQUART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-03",
    "filing_date": "2025-07-01",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.828.181",
    "name_full": "IMMOSUD",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine CLINQUART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}