POLIVALENT

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Valentine GEVERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique acte de la d\u00E9mission en date de ce jour de Madame Valentine GEVERS en qualit\u00E9 d\u2019administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JeanPhilippe de Foy",
        "address": "1150 Bruxelles, rue P\u00E8re Eudore Devroye, 102",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0790.724.895",
        "name": "SRL Beaver Management",
        "address": "1150 WoluweSaint-Pierre, rue P\u00E8re Eudore Devroye 102",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9signe comme nouveaux administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e : \u2022 La SRL Beaver Management, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 WoluweSaint-Pierre, rue P\u00E8re Eudore Devroye 102, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0790.724.895. Son repr\u00E9sentant permanent d\u00E9sign\u00E9 est Mons",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric R\u00E9meur",
        "address": "Paris (75020) 215 rue des Pyr\u00E9n\u00E9es",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0795.164.032",
        "name": "SRL Homeland",
        "address": "1160 Auderghem, Chauss\u00E9e de Wavre 1110",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "\u2022 la SRL Homeland dont le si\u00E8ge social est situ\u00E9 \u00E0 1160 Auderghem, Chauss\u00E9e de Wavre 1110, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0795.164.032. Son repr\u00E9sentant permanent d\u00E9sign\u00E9 est Monsieur Fr\u00E9d\u00E9ric R\u00E9meur domicili\u00E9 \u00E0 Paris (75020) 215 rue des Pyr\u00E9n\u00E9es. Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Sophie MAQUET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique donne mandat \u00E0 Ma\u00EEtre Sophie MAQUET, avec pouvoir de substitution, pour, le cas \u00E9ch\u00E9ant, effectuer les formalit\u00E9s de publication au Moniteur Belge et pour remplir toutes les formalit\u00E9s relatives aux pr\u00E9sentes d\u00E9cisions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-15",
    "filing_date": "2024-03-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-12",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-12",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-12",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.172.553",
    "name_full": "POLIVALENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "1 proc\u00E8s-verbal de l\u0027AG 12/03/2024"
  ],
  "corrected_publication_numac": null
}