VOLT - AIR

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie FINOCCHIO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "OURTH\u0027INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9signation d\u0027un nouveau repr\u00E9sentant permanent de la soci\u00E9t\u00E9 OURTH\u0027INVEST au sein du conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme VOLT-AIR, en la personne de Madame Anne-Sophie FINOCCHIO",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Anne-Sophie FINOCCHIO",
      "rep_rotation_old_rep": "Nicola FINOCCHIO",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident constate que le Conseil est en nombre et valablement constitu\u00E9 et que tous les administrateurs \u00E9tant pr\u00E9sents, il est dispens\u00E9 de justifier de l\u0027envoi des convocations aux actionnaires.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs actent la d\u00E9signation de Madame Anne-Sophie FINOCCHIO en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 OURTH\u0027INVESTau sein du conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme VOLT-AIR, en remplacement de Monsieur Nicola FINOCCHIO.",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.338.102",
    "name_full": "VOLT-AIR",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier ESCHWEILER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}