DELIRE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal DEMUYLDER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 1er octobre 2024 prend acte de la d\u00E9mission avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e de Monsieur Pascal DEMUYLDER en sa qualit\u00E9 d\u0027administrateur unique.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HD AQUASPORTS SRL",
        "address": "Rue du Bois des R\u00EAves, 55, 1341 Ottignies-Louvain-la-Neuve",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, en qualit\u00E9 de nouvel administrateur, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e HD AQUASPORTS SRL (n\u00B0 BCE: 0606.999.472) dont le si\u00E8ge social est Rue du Bois des R\u00EAves, 55, \u00E0 1341 Ottignies-Louvain-la-Neuve dont le repr\u00E9sentant permanent aupr\u00E8s de la Soci\u00E9t\u00E9 sera",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Denis DETINNE",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Wouters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner pouvoir \u00E0 l\u0027administrateur porteur d\u0027une copie ou d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal ou de donner mandat \u00E0 Maitre Nicolas Wouters porteur d\u0027une copie ou d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal, avec un pouvoir de sous-d\u00E9l\u00E9gation, aux fins de signer et co",
      "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": "2024-10-28",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.096.512",
    "name_full": "DELIRE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Wouters",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}