VIVALAB

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fernand Bormans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Fernand Bormans de sa fonction d\u0027administrateur et lui donne d\u00E9charge de son mandat \u00E0 la date de ce jour.",
      "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": "Jean Fran\u00E7ois Classen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle Monsieur Jean Fran\u00E7ois Classen \u00E0 la fonction d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, qui accepte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Jean Fran\u00E7ois Classen",
      "rep_rotation_old_rep": "Fernand Bormans",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Perreaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BECF PERREAUX BERNARD SRL",
        "address": "Rue Godefroid Kurth 63",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e donne procuration \u00E0 BECF PERREAUX BERNARD SRL Rue Godefroid Kurth 63 repr\u00E9sent\u00E9 par son Administrateur, PERREAUX Bernard, pour effectuer toutes les d\u00E9marches administratives pour l\u0027inscription \u00E0 la BCE, et toutes autres formalit\u00E9s obligatoires dans le cadre du pr\u00E9sent proc\u00E8s-verbal.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois CLASSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e est ouverte sous la pr\u00E9sidence de Monsieur CLASSEN Jean-Fran\u00E7ois.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "secretaris_assignment",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GRANDJEAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident d\u00E9signe Monsieur GRANDJEAN Fr\u00E9d\u00E9ric en qualit\u00E9 de secr\u00E9taire.",
      "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": "fr",
    "pub_date": "2025-02-26",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.073.259",
    "name_full": "VIVALA\u0412",
    "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": [
    "PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 21 janvier 2025"
  ],
  "corrected_publication_numac": null
}