ZELOS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Charles VAXELAIRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-07-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Charles VAXELAIRE en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 31 juillet 2023. D\u00E9charge lui est accord\u00E9e par vote sp\u00E9cial.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Fanny TACHENY",
        "address": "rue de la Comtesse Alpayde, 48/6 \u00E0 1320 Hamme Mille",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-07-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Mme Fanny TACHENY, domicili\u00E9e rue de la Comtesse Alpayde, 48/6 \u00E0 1320 Hamme Mille, qui est pr\u00E9sente et qui accepte, pour une dur\u00E9e de six ans renouvelable, avec effet au 31 juillet 2023. Son mandat sera exerc\u00E9 \u00E0 titre gratuit et viendra \u00E0 expiration le 31 ju",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Edouard BERDAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S.",
        "address": "Avenue de Tervueren, 402 \u00E0 1150 Woluw\u00E9-Saint-Pierre",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SA B.F.S. (BCE: 0553.557.521), dont le si\u00E8ge social est \u00E9tabli Avenue de Tervueren, 402 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avec subd\u00E9l\u00E9gation expresse \u00E0 son pr\u00E9pos\u00E9, Monsieur Edouard BERDAL, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessai",
      "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": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-09-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-07-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-07-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0695.625.206",
    "name_full": "ZELOS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Freddy TACHENY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}