LIEGE-CASH

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOTOLIDIS Dimitrios",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur statutaire actuel de Monsieur TOTOLIDIS Dimitrios.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOTOLIDIS Dimitrios",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GODBILLE Pierre-Ernest",
        "address": "4530 Villers-le-Bouillet",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de 6 ann\u00E9es: -Monsieur GODBILLE Pierre-Ernest, domicili\u00E9 \u00E0 4530 Villers-le-Bouillet.",
      "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": "MINETTE H\u00E9l\u00E8ne",
        "address": "4530 Villers-le-Bouillet",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame MINETTE H\u00E9l\u00E8ne, domicili\u00E9e \u00E0 domicili\u00E9e \u00E0 4530 Villers-le-Bouillet.",
      "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": "TOTOLIDIS Dimitrios",
        "address": "4020 Li\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0472.604.190",
        "name": "DIMIS",
        "address": "1040 Etterbeek, rue Abb\u00E9 Cuypers, 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9e \u00E0 la fonction d\u0027administrateur jusqu\u0027au 31 d\u00E9cembre 2028: -La SRL \u003C DIMIS \u00BB, ayant son si\u00E8ge \u00E0 1040 Etterbeek, rue Abb\u00E9 Cuypers, 3, inscrite \u00E0 la BCE sous le num\u00E9ro 0472.604.190; ayant pour repr\u00E9sentant permanent Monsieur TOTOLIDIS Dimitrios, domicili\u00E9 \u00E0 4020 Li\u00E8ge Ici pr\u00E9sent ou valable",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "TOTOLIDIS Dimitrios",
        "address": "4020 Li\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0472.604.190",
        "name": "DIMIS",
        "address": "1040 Etterbeek, rue Abb\u00E9 Cuypers, 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "La SRL \u003C DIMIS \u00BB, ayant son si\u00E8ge \u00E0 1040 Etterbeek, rue Abb\u00E9 Cuypers, 3, inscrite \u00E0 la BCE sous le num\u00E9ro 0472.604.190; ayant pour repr\u00E9sentant permanent Monsieur TOTOLIDIS Dimitrios, domicili\u00E9 \u00E0 4020 Li\u00E8ge Ici pr\u00E9sent ou valablement repr\u00E9sent\u00E9e et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "TOTOLIDIS Dimitrios",
        "address": "4020 Li\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0472.604.190",
        "name": "DIMIS",
        "address": "1040 Etterbeek, rue Abb\u00E9 Cuypers, 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "La SRL \u003C DIMIS \u00BB, ayant son si\u00E8ge \u00E0 1040 Etterbeek, rue Abb\u00E9 Cuypers, 3, inscrite \u00E0 la BCE sous le num\u00E9ro 0472.604.190; ayant pour repr\u00E9sentant permanent Monsieur TOTOLIDIS Dimitrios, domicili\u00E9 \u00E0 4020 Li\u00E8ge Ici pr\u00E9sent ou valablement repr\u00E9sent\u00E9e et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GODBILLE Pierre-Emest",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u0027appeler \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur GODBILLE Pierre-Emest pr\u00E9cit\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence des changements apport\u00E9s ci-avant, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre d\u0027apporter la modification terminologique suivante aux articles 2-8-19-23-26-28 des statuts : chaque mention de \u00AB l\u0027administrateur unique \u003E est remplac\u00E9e la mention \u003C l\u0027organe d\u0027administration \u00BB.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe DUSART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.005.313",
    "name_full": "LIEGE CASH",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DUSART",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte du 7/02/2025",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}