CREATIONIMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franky De Wispelaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-06-07",
      "evidence_quote": "PREND acte de la d\u00E9mission de Monsieur Franky De Wispelaere de son mandat d\u2019administrateur de cat\u00E9gorie B, \u00E0 compter du 07 juin 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franky Tolpe",
        "address": "1731 Asse (Zellik)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-11-20",
      "evidence_quote": "D\u00C9CIDE de nommer en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B Monsieur Franky Tolpe, domicili\u00E9 \u00E0 1731 Asse (Zellik). Le mandat ainsi confi\u00E9 prendra effet ce jour pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2030",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franky De Wispelaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de donner d\u00E9charge \u00E0 Monsieur Franky De Wispelaere pour l\u0027ex\u00E9cution de son mandat jusqu\u0027au 07 juin 2024.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-07"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Notaire Olivier Bonnenfant",
        "address": "4608 WARSAGE, Place du Centenaire 32",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de donner tous les pouvoirs au Notaire Olivier Bonnenfant 4608 WARSAGE, Place du Centenaire 32, avec droit de substitution, afin d\u0027assurer l\u0027ensemble des formalit\u00E9s de publication n\u00E9cessaires dans le cadre des r\u00E9solutions adopt\u00E9es ci-dessus",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1007.717.360",
    "name_full": "CREATIONIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Notaire Olivier Bonnenfant",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "La lettre de d\u00E9mission de Monsieur Franky De Wispelaere comme administrateur de la soci\u00E9t\u00E9 CREATIONIMMOSA (Annexe 1)"
  ],
  "corrected_publication_numac": null
}