MAZZERINA

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Jean-Charles FABRI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "Monsieur Jean-Charles FABRI a pr\u00E9sent\u00E9 \u00E0 l\u0027assembl\u00E9e sa d\u00E9mission de ses fonctions de g\u00E9rant non statuta\u00EDre de la soci\u00E9t\u00E9 \u00E0 compter du 31 d\u00E9cembre 2021. L\u0027assembl\u00E9e ratifie r\u00E9troactivement ladite d\u00E9mission \u00E0 compter du 31 d\u00E9cembre 2021 et d\u00E9charge pleine et enti\u00E8re lui est pr\u00E9sentement donn\u00E9e \u00E0 cett",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e constate que le nombre d\u0027adm\u00EDnistrateurs, encore sur l\u0027ancienne d\u00E9nomination \u003C g\u00E9rants \u00BB, est port\u00E9 \u00E0 UN depuis le 31 d\u00E9cembre 2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LEHEUREUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.281.628",
        "name": "GL Services Bureaux",
        "address": "Rixensart (1330), Avenue Franklin Roosevelt 23",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GL Services Bureaux \u003E, num\u00E9ro d\u0027entreprise 0460.281.628, dont le si\u00E8ge social est \u00E9tabli \u00E0 Rixensart (1330), Avenue Franklin Roosevelt 23, repr\u00E9sent\u00E9e par son administrateur, Monsieur Christophe LEHEUREUX, avec droit de substitut",
      "decharge_status": null,
      "mandate_duration": 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": "mixed",
    "pub_date": "2022-05-05",
    "filing_date": "2022-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0673.685.190",
    "name_full": "MAZZERINA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.281.628",
    "org_name": "GL Services Bureaux",
    "person_name": null,
    "org_rep_person_name": "Christophe LEHEUREUX",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 mars 2022"
  ],
  "corrected_publication_numac": null
}