CYWOODS

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franck Deduffeler",
        "address": "Thy-Le-Ch\u00E2teau, rue de Versaille, 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Franck Deduffeler en tant qu\u0027administrateur de soci\u00E9t\u00E9, avec effet au 01 avril 2025 pour autant qu\u0027il ent\u00E9rine la convention de collaboration propos\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franck Deduffeler",
        "address": "Thy-Le-Ch\u00E2teau, rue de Versaille, 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Franck Deduffeler accepte ses fonctions et d\u00E9clare ne pas \u00EAtre frapp\u00E9 d\u0027une interdiction de g\u00E9rer.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franck Deduffeler",
        "address": "Thy-Le-Ch\u00E2teau, rue de Versaille, 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "II sera investi des pouvoirs de gestion quotidiens de la soci\u00E9t\u00E9 dans les limites d\u00E9finies par les statuts, les d\u00E9cisions des actionnaires et une convention de collaboration \u00E0 signer.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Franck Deduffeler",
        "address": "Thy-Le-Ch\u00E2teau, rue de Versaille, 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la signature par Monsieur Franck Deduffeler de la convention de collaboration arr\u00EAt\u00E9e d\u0027un commun accord. D\u00E8s lors, conform\u00E9ment \u00E0 la r\u00E9solution pr\u00E9c\u00E9dente, sa nomination en tant qu\u0027administrateur de la soci\u00E9t\u00E9 prend effet \u00E0 compter du 1er avril 2025.",
      "decharge_status": "granted",
      "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": "Walcourt",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-10",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0675.567.980",
    "name_full": "CYWOODS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "YERNAUX Jacques",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire et administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}