E.van Ruymbeke Immo

{
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    {
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        "rrn": null,
        "name": "van Ruymbeke Philippe",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur van Ruymbeke Philippe de sa fonction d\u0027administrateur en date du 1er janvier 2024.",
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Grandjean Baudouin",
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      },
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      "subkind": null,
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      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la nomination de Monsieur Grandjean Baudouin, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e en date du 1er janvier 2024.",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Nicolas Devigne",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Devigne \u0026 Associ\u00E9s SRL",
        "address": "rue Pont-de-Bayenne 2 5530 Purnode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Nicolas Devigne, repr\u00E9sentant permanent de Devigne \u0026 Associ\u00E9s SRL rue Pont-de-Bayenne 2 5530 Purnode, avec pouvoir de substitution et pouvant agir seul afin de repr\u00E9senter et agir au nom de E. van Ruymbeke Immo SA aupr\u00E8s du Moniteur belge et la Banque Carrefour des Entre",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.645.570",
    "name_full": "E. van Ruymbeke Immo",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": "Nicolas Devigne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}