KADIMMO

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CHATT Sofia",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2020-08-26",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateurs, pour une dur\u00E9e de 6 ans, de Madame CHATT Sofia, \u00E0 compter du 26 ao\u00FBt 2020",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CHATT Samir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-11-19",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateurs, pour une dur\u00E9e de 6 ans, de Madame CHATT Sofia, \u00E0 compter du 26 ao\u00FBt 2020 et de Monsieur CHATT Samir",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CHATT Nour",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-11-19",
      "evidence_quote": "et de Madame CHATT Nour, \u00E0 compter du 19 novembre 2021",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HICHOU Khadija",
        "address": "1410 Waterloo, Avenue des G\u00E9meaux 8",
        "birth_date": "1961-07-15",
        "profession": null,
        "birth_place": "Tanger, Maroc"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0770.350.937",
        "name": "SOSANO INVEST",
        "address": "1410 Waterloo, Avenue des G\u00E9meaux 8",
        "country": "MA",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "nommer pour une dur\u00E9e de 6 ans comme administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOSANO INVEST \u003E (Num\u00E9ro d\u0027Entreprise: 0770.350.937 (RPM Nivelles)), dont le si\u00E8ge est \u00E9tabli \u00E0 1410 Waterloo, Avenue des G\u00E9meaux 8, dont le repr\u00E9sentant permanent sera Madame HICHOU Khadija",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HICHOU Khadija",
        "address": "1410 Waterloo, Avenue des G\u00E9meaux 8",
        "birth_date": "1961-07-15",
        "profession": null,
        "birth_place": "Tanger, Maroc"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0770.350.937",
        "name": "SOSANO INVEST",
        "address": "1410 Waterloo, Avenue des G\u00E9meaux 8",
        "country": "MA",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOSANO INVEST \u00BB (Num\u00E9ro d\u0027Entreprise: 0770.350.937 (RPM Nivelles)), dont le si\u00E8ge est \u00E9tabli \u00E0 1410 Waterloo, Avenue des G\u00E9meaux 8, dont le repr\u00E9sentant permanent sera Madame HICHOU Khadija",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LON",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-08-19",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-08-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.399.351",
    "name_full": "KADIMM\u041E",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}