TS Agency

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gul SARFRAZ",
        "address": "Avenue de M\u00E9rode 3 \u00E0 1300 Wavre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur unique, Mr Gul SARFRAZ, domicili\u00E9 Avenue de M\u00E9rode 3 \u00E0 1300 Wavre, a pr\u00E9sent\u00E9 sa d\u00E9mission et son souhait de c\u00E9der son mandat d\u0027Administrateur \u00E0 dater de ce jour.",
      "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_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SALMAN Tamara",
        "address": "Avenue des Gen\u00EAts 4 \u00E0 1490 Court-Saint-Etienne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "II nomme en tant qu\u0027Administrateur, \u00E0 dater de ce jour, Madame SALMAN Tamara, domicili\u00E9e Avenue des Gen\u00EAts 4 \u00E0 1490 Court-Saint-Etienne. Son mandat aura une dur\u00E9e illimit\u00E9e et pourra \u00EAtre r\u00E9mun\u00E9r\u00E9 sur d\u00E9cision de l\u0027Assembl\u00E9e.",
      "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_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guillaume LEGRAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Srl LdW Associ\u00E9s - Experts-Comptables \u0026 Conseils fiscaux",
        "address": "Rue des Acquises 44 5100 Naninne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroie un pouvoir particulier \u00E0 la Srl LdW Associ\u00E9s - Experts-Comptables \u0026 Conseils fiscaux, repr\u00E9sent\u00E9e par son Administrateur, Monsieur Guillaume LEGRAIN et dont le si\u00E8ge social est sis Rue des Acquises 44 5100 Naninne, avec pouvoir de substitution et pouvant agir seule:",
      "decharge_status": "granted",
      "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": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.269.393",
    "name_full": "TS AGENCY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "LdW Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Guillaume LEGRAIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}