Kryseo

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      "kind": "director_out",
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        "rrn": null,
        "name": "Philippe Merle",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2024-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Philippe Merle \u00E0 dater du 1er septembre 2024.",
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e lui donne d\u00E9charge pour son mandat \u00E9cout\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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      "via_org": {
        "kbo": null,
        "name": "J. Jordens srl/Marion de Crombrugghe",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 J. Jordens srl/Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 tout d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.679.824",
    "name_full": "Kryseo",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
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      "effective_date": "2022-12-09",
      "evidence_quote": "Les administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Christian Zahorski-Philippe, [...] en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 5:79 du CSA, \u00E0 compter du 9 d\u00E9cembre 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Christian Zahorski-Philippe",
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      },
      "reason": null,
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      "evidence_quote": "Monsieur Christian Zahorski-Philippe fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les questions relatives \u00E0 l\u0027ex\u00E9cution du mandat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
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    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "delegation_dagelijks_bestuur_in",
      "date": "2022-12-09",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.679.824",
    "name_full": "Kryseo",
    "legal_form": "SRL"
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  "publication_proxy": {
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  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christian Zahorski-Philippe",
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      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-09",
      "evidence_quote": "Les administrateurs d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Christian Zahorski-Philippe, [...] en tant que personne charg\u00E9e de la gestion joumali\u00E8re de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 5:79 du CSA, \u00E0 compter du 9 d\u00E9cembre 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-09"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "Monsieur Christian Zahorski-Philippe fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les questions relatives \u00E0 l\u0027ex\u00E9cution du mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-21",
    "filing_date": "2022-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "delegation_dagelijks_bestuur_in",
      "date": "2023-02-14",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.679.824",
    "name_full": "Kryseo",
    "legal_form": "SRL"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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