TOPIMMO LUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabian DELFORGE",
        "address": "6600 Bastogne, Chemin de Renval 1/14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-21",
      "evidence_quote": "L\u0027assembi\u00E9e prend acte de la d\u00E9mission de M. Fabian DELFORGE, domicili\u00E9 \u00E0 6600 Bastogne, Chemin de Renval 1/14, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, et d\u00E9cide de l\u0027accepter.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia MARTIN",
        "address": "6840 Neufch\u00E2teau, Avenue de la Gare 171",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Mme. Patricia MARTIN, domicili\u00E9 \u00E0 6840 Neufch\u00E2teau, Avenue de la Gare 171, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, et d\u00E9cide de l\u0027accepter.",
      "decharge_status": null,
      "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": "Fran\u00E7ois BAUDOIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1008.090.118",
        "name": "SRL MVB Immo",
        "address": "6681 Lavacherie (Sainte-Ode), Rue de Bastogne, 42",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL MVB Immo, ayant son si\u00E8ge social \u00E0 6681 Lavacherie (Sainte-Ode), Rue de Bastogne, 42, immatricul\u00E9e au RPM de Li\u00E8ge, division de Neufch\u00E2teau, sous le num\u00E9ro 1008.090.118, avec M. Fran\u00E7ois BAUDOIN comme repr\u00E9sentant permanent, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pieter BAERT",
        "address": "9320 Erembodegem, Hekelgemstraat 121",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SRL MVB lmmo",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Monsieur Pieter BAERT, domicili\u00E9 \u00E0 9320 Erembodegem, Hekelgemstraat 121, avec droit de substitution, pour assurer l\u0027accomplissement des formalit\u00E9s administratives, et repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 cet effet, aupr\u00E8s du Registre des Personnes Morales ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-05",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-05",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-05",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-05",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.947.612",
    "name_full": "TOPIMMO LUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1008.090.118",
    "org_name": "SRL MVB Immo",
    "person_name": null,
    "org_rep_person_name": "Fran\u00E7ois Baudoin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05/09/2024"
  ],
  "corrected_publication_numac": null
}