SYLVIMMO

{
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    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc Hermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-11-18",
      "evidence_quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Luc Hermans a pris fin de plein droit le 18 novembre 2023 par suite de son d\u00E9c\u00E8s.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kaminski Zdzislaw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "expiry",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e confirme que les mandats d\u0027administrateurs de M. Luc Hermans et M. Kaminski Zdzislaw avaient pris fin par expiration pr\u00E9c\u00E9demment.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    {
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        "birth_place": null
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      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 comme nouveaux administrateurs, Madame Amalia Hermans et Madame Barbara Hermans, qui acceptentle mandat\u00E0 titre gratuitconform\u00E9mentaux Statuts de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barbara Hermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 comme nouveaux administrateurs, Madame Amalia Hermans et Madame Barbara Hermans, qui acceptentle mandat\u00E0 titre gratuitconform\u00E9mentaux Statuts de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-26",
    "filing_date": "2023-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.820.084",
    "name_full": "SYLVIMMO",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}