ADC Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe NEYT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Philippe NEYT a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter cette d\u00E9mission et de d\u00E9charger l\u0027administrateur d\u00E9m\u00EDssionnaire.",
      "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": "CoFau Invest",
        "address": "1020 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer la soci\u00E9t\u00E9 anonyme \u003C\u003C CoFau Invest \u00BB\u003E, soci\u00E9t\u00E9 ayant son si\u00E8ge \u00E0 1020 Bruxelles et immatricul\u00E9e \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0448.291.537, comme administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Tony DONOLATO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Laquelle est ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Tony DONOLATO, pr\u00E9nomm\u00E9, d\u00E9sign\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour dont question ci-avant.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Tony DONOLATO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b- Monsieur Philippe NEYT, pr\u00E9nomm\u00E9, lequel n\u0027est pas ici pr\u00E9sent mais est repr\u00E9sent\u00E9 par Monsieur Tony DONOLATO, ci-apr\u00E8s plus ampiement qualifi\u00E9, en vertu d\u0027une procuration sous signature priv\u00E9e du 21 d\u00E9cembre 2023 dont un exemplaire nous a \u00E9t\u00E9 produit et sera d\u00E9pos\u00E9 au Greffe du tribunal de l\u0027ent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc HENRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.676.407",
    "name_full": "ADC BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc HENRY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}