LA FALIZE GROUPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de Mevius",
        "address": "Abingdon Road 47-49, W8 6AN Londres (Royaume-Uni)",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur \u003C\u003C A \u003E pr\u00E9sent\u00E9e par: Monsieur Fr\u00E9d\u00E9ric de Mevius, domicili\u00E9 \u00E0 W8 6AN Londres (Royaume-Uni), Abingdon Road 47-49. Cette d\u00E9mission prend cours \u00E0 partir de ce jour.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre-Jean Wallon",
        "address": "10 rue Lentz \u00E0 L5233 Sandweiler (Luxembourg)",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur non statutaire : Monsieur Pierre-Jean Wallon, domicili\u00E9 \u00E0 10 rue Lentz \u00E0 L5233 Sandweiler (Luxembourg), son mandat prendra cours ce jour et ce pour une dur\u00E9e de 3 ans, il sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rasseneur Christine",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Rasseneur Christine comme repr\u00E9sentante permanente dans tous les actes o\u00F9 la soci\u00E9t\u00E9 exercerait un mandat d\u0027administrateur ou un mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66 \u00E0 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Un mandat sp\u00E9cial est accord\u00E9 \u00E0 Ad-Ministerie BV, domicili\u00E9 Brusselsesteenweg 66 \u00E0 1860 Meise, repr\u00E9sent\u00E9e par Adriaan de Leeuw, afin de faire publier la d\u00E9cision aux annexes du Moniteur belge, et ce dans le d\u00E9lai le plus bref possible.",
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      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.759.803",
    "name_full": "LA FALIZE GROUPE",
    "legal_form": "SA"
  },
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    "org_name": "Ad-Ministerie SRL",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}