ALGAMA INDUSTRY

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thomas Felice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "prise de connaissance et, pour autant que de besoin, confirmation et approbation de la d\u00E9mission avec effet au 30 juin 2024 de Monsieur Thomas Felice en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ludovic d\u0027Otreppe de Bouvette",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "nomination de Monsieur Ludovic d\u0027Otreppe de Bouvette en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 juin 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Arnaud Vanitterbeek",
        "address": null,
        "birth_date": null,
        "profession": "Avocate",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Laurius SRL",
        "address": "B1040 Bruxelles, Boulevard Louis Schmidt 29",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "octroi de tous pouvoirs \u00E0 Me Arnaud Vanitterbeek, Me Lancelot Cl\u00E9ment de Cl\u00E9ty et Me Meryam Eutamene ou tout autre avocat de l\u0027association Laurius SRL, dont un si\u00E8ge d\u0027exploitation est sis \u00E0 B1040 Bruxelles, Boulevard Louis Schmidt 29, chacun agissant seul, avec facult\u00E9 de substitution, afin d\u0027accom",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Lancelot Cl\u00E9ment de Cl\u00E9ty",
        "address": null,
        "birth_date": null,
        "profession": "Avocate",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Laurius SRL",
        "address": "B1040 Bruxelles, Boulevard Louis Schmidt 29",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "octroi de tous pouvoirs \u00E0 Me Arnaud Vanitterbeek, Me Lancelot Cl\u00E9ment de Cl\u00E9ty et Me Meryam Eutamene ou tout autre avocat de l\u0027association Laurius SRL, dont un si\u00E8ge d\u0027exploitation est sis \u00E0 B1040 Bruxelles, Boulevard Louis Schmidt 29, chacun agissant seul, avec facult\u00E9 de substitution, afin d\u0027accom",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Meryam Eutamene",
        "address": null,
        "birth_date": null,
        "profession": "Avocate",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Laurius SRL",
        "address": "B1040 Bruxelles, Boulevard Louis Schmidt 29",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "octroi de tous pouvoirs \u00E0 Me Arnaud Vanitterbeek, Me Lancelot Cl\u00E9ment de Cl\u00E9ty et Me Meryam Eutamene ou tout autre avocat de l\u0027association Laurius SRL, dont un si\u00E8ge d\u0027exploitation est sis \u00E0 B1040 Bruxelles, Boulevard Louis Schmidt 29, chacun agissant seul, avec facult\u00E9 de substitution, afin d\u0027accom",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.800.254",
    "name_full": "Algama Industry",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meryam Eutamene",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}