TOBY INVEST

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0862.068.593",
        "name": "COMPAGNIE DES VALEURS PATRIMONIALES",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-14",
      "evidence_quote": "constate que le mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00AB COMPAGNIE DES VALEURS PATRIMONIALES \u003E\u003E, en abr\u00E9g\u00E9 C.V.P., inscrite au registre des personnes morales sous le num\u00E9ro 0862.068.593, a cess\u00E9 de plein droit en date du 14 avril 2025 suite \u00E0 la fusion par absorption de ladite soci\u00E9t\u00E9 C.V.P. par la s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1017.522.773",
        "name": "BUSINESS INVEST GESTION S.A.",
        "address": "4040 HERSTAL, rue de Herm\u00E9e, 171",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "nomme la soci\u00E9t\u00E9 \u0022BUSINESS INVEST GESTION S.A \u00BB, pr\u00E9cit\u00E9e, comme administrateur et ce pour une dur\u00E9e ind\u00E9termin\u00E9e en tout temps r\u00E9vocable par d\u00E9cision de l\u0027assembi\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1017.522.773",
        "name": "BUSINESS INVEST GESTION S.A.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u0022BUSINESS INVEST GESTION S.A \u00BB, ici pr\u00E9sente, accepte ce mandat et d\u00E9clare qu\u0027elle exercera ce mandat par le truchement de son repr\u00E9sentant permanent nomm\u00E9 par elle \u00E0 cette fonction, savoir Monsieur Serge Warnier.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Serge Warnier",
        "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": "Notre soci\u00E9t\u00E9 reconna\u00EEt et confirme cette d\u00E9signation de repr\u00E9sentant permanent par son administrateur et d\u00E9clare accepter anticipativement toute autre d\u00E9signation de repr\u00E9sentant permanent par son administrateur, le mandat principal d\u0027administrateur ayant \u00E9t\u00E9 constitu\u00E9 \u00E0 raison de la personne de l\u0027",
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.558.255",
    "name_full": "TOBY INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}