LOCA 24

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GALLINA Dorina",
        "address": "1380 Lasne, Chemin du Fond Coron 7 B",
        "birth_date": "1973-11-23",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-03-14",
      "evidence_quote": "la r\u00E9vocation, \u00E0 dater du 14 mars 2024, de Madame GALLINA Dorina, n\u00E9e \u00E0 Ixelles le 23 novembre 1973, domicili\u00E9e \u00E0 1380 Lasne, Chemin du Fond Coron 7 B, de ses fonctions d\u2019administrateur.",
      "decharge_status": "granted",
      "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": "CAIONE Carmine",
        "address": "1410 Waterloo, Avenue des Sorbiers 36",
        "birth_date": "1971-02-01",
        "profession": null,
        "birth_place": "Metz"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-03-14",
      "evidence_quote": "la nomination, \u00E0 dater du 14 mars 2024, de Monsieur CAIONE Carmine, n\u00E9 \u00E0 Metz le 1er f\u00E9vrier 1971, domicili\u00E9 \u00E0 1410 Waterloo, Avenue des Sorbiers 36, aux fonctions d\u2019administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "organe d\u2019administration",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL B.G.C.",
        "address": "1040 Bruxelles, chauss\u00E9e Saint-Pierre, 387",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la SRL B.G.C. \u00E0 1040 Bruxelles, chauss\u00E9e Saint-Pierre, 387, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-16",
    "filing_date": "2024-04-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.583.164",
    "name_full": "ROSE TAGADA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tijl DE TROYER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}