DEJIMA

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge aux membres de l\u0027organe d\u0027administration pour l\u0027exercice de leurs mandats au cours de l\u0027exercice \u00E9coul\u00E9 et approbation de leurs r\u00E9mun\u00E9rations",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Monique HELLIN",
        "address": "Chemin de Livremont 25, 4960 Malm\u00E9dy",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "SA Phimo",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte et ent\u00E9rine le remplacement suivant communiqu\u00E9 par la SA Phimo. Madame Monique HELLIN, domicili\u00E9e \u00E0 Chemin de Livremont 25, 4960 Malm\u00E9dy, remplacera Monsieur Marcel HAUSEUX en qualit\u00E9 de repr\u00E9sentant permanent de la SA Phimo, administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Monique HELLIN",
      "rep_rotation_old_rep": "Marcel HAUSEUX",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Christophe MATHIEU",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0848.685.167",
        "name": "SRL Financial Way",
        "address": "Rue des Guillemins 16/34 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SRL Financial Way, ayant son si\u00E8ge Rue des Guillemins 16/34 \u00E0 4000 Li\u00E8ge et inscrite aupr\u00E8s de la BCE sous le n\u00B0 0848.685.167, repr\u00E9sent\u00E9e par Monsieur Christophe MATHIEU, administrateur, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux for",
      "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": null,
    "filing_date": "2025-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.296.831",
    "name_full": "DEJIMA",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Financial Way SRL",
    "person_name": "Christophe MATHIEU",
    "org_rep_person_name": "Christophe MATHIEU",
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}