KELLYDELI

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle Bernardot",
        "address": null,
        "birth_date": "1978-05-10",
        "profession": null,
        "birth_place": "Saint-R\u00E9my"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Madame Isabelle Bernardot n\u00E9e \u00E0 Saint-R\u00E9my le 10 mai 1978, en tant qu\u0027administrateur de cat\u00E9gorie A et ce avec effet au 12 mai 2025.",
      "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": "Nigel DOUGHTY",
        "address": null,
        "birth_date": "1968-06-15",
        "profession": null,
        "birth_place": "Harlow"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Nigel DOUGHTY, n\u00E9 \u00E0 Harlow le 15 juin 1968, en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9 avec effet au 12 mai 2025. Son mandat est n\u0027est pas r\u00E9mun\u00E9r\u00E9 et a une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vermeylen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Thijs Herremans, Richard Liu, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et \u00E0 tout autre avocat du cabinet ALTIUS SRL, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles. Chacune des personnes pr\u00E9cit\u00E9es est autoris\u00E9e ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thijs Herremans",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Thijs Herremans, Richard Liu, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et \u00E0 tout autre avocat du cabinet ALTIUS SRL, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles. Chacune des personnes pr\u00E9cit\u00E9es est autoris\u00E9e ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Richard Liu",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Thijs Herremans, Richard Liu, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et \u00E0 tout autre avocat du cabinet ALTIUS SRL, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles. Chacune des personnes pr\u00E9cit\u00E9es est autoris\u00E9e ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Cuti",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Thijs Herremans, Richard Liu, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et \u00E0 tout autre avocat du cabinet ALTIUS SRL, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles. Chacune des personnes pr\u00E9cit\u00E9es est autoris\u00E9e ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robbe Van Mieghem",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Thijs Herremans, Richard Liu, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et \u00E0 tout autre avocat du cabinet ALTIUS SRL, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles. Chacune des personnes pr\u00E9cit\u00E9es est autoris\u00E9e ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hugo Gigounon",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ALTIUS SRL",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Thijs Herremans, Richard Liu, Olivier Cuti, Robbe Van Mieghem, Hugo Gigounon et \u00E0 tout autre avocat du cabinet ALTIUS SRL, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles. Chacune des personnes pr\u00E9cit\u00E9es est autoris\u00E9e ",
      "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": "2025-08-05",
    "filing_date": "1978-05-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.399.920",
    "name_full": "KELLYDELI",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hugo Gigounon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}