COLD ONE

{
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        "name": "Olivier Dallemagne",
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        "legal_form": "SRL"
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e constate la fin du mandat non r\u00E9mun\u00E9r\u00E9 de la soci\u00E9t\u00E9 Doligo SRL, repr\u00E9sent\u00E9e par Olivier Dallemagne et le remercie pour tout le travail accompli.",
      "decharge_status": "granted",
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    {
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        "name": "OP Foods SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e constate la fin du mandat non r\u00E9mun\u00E9r\u00E9 de la soci\u00E9t\u00E9 OP Foods SA, repr\u00E9sent\u00E9e par Olivier Dallemagne et le remercie pour tout le travail accompli.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
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      "kind": "director_renew",
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        "name": "Olivier Dallemagne",
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        "name": "Doligo SRL",
        "address": "Place Communale d\u0027Auderghem 21/8",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la reconduction du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Doligo SRL, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro BE0534.457.132 et domicili\u00E9e Place Communale d\u0027Auderghem 21/8 \u00E0 1160 Bruxelles, et repr\u00E9sent\u00E9e par Monsieur Olivier Dallemagne et ce \u00E0 compter d\u0027aujourd",
      "decharge_status": null,
      "mandate_duration": {
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    {
      "kind": "substantive_delegation",
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      "via_org": {
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        "name": "FIDUCIAIRE DIGITALE SRL",
        "address": "Boulevard du Souverain 68/3-1170 BRUXELLES",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027AGE confirme le mandat donn\u00E9 par l\u0027organe d\u0027administration \u00E0 la Fiduciaire - FIDUCIAIRE DIGITALE SRL, dont le si\u00E8ge social est \u00E9tabil Boulevard du Souverain 68/3-1170 BRUXELLES, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Meurmans ou Monsieur Nicolas Widar avec facult\u00E9 de subd\u00E9l\u00E9guer, afin de compl\u00E9ter, de si",
      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.736.812",
    "name_full": "COLD ONE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}