EDIGO SERVICES

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PARIERE Laurence",
        "address": "6800 S\u00E9viscourt (Libramont-Chevigny), Rue des Ecoles, 81",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u2019unanimit\u00E9, de nommer Madame PARRIERE Laurence, domicili\u00E9e \u00E0 6800 S\u00E9viscourt (Libramont-Chevigny), Rue des Ecoles, 81, en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e de six ans, avec effet r\u00E9troactif au premier octobre deux mille vingt-quatre, pr\u00E9sente \u00E0 l\u2019acte et qui a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MARTIN Thierry",
        "address": "6840 Neufch\u00E2teau, Rue Albert Claude, 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0449.132.368",
        "name": "EDIGO INVEST",
        "address": "6840 Neufch\u00E2teau, Rue Albert Claude, 16",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-13",
      "evidence_quote": "Et ensuite le conseil d\u2019administration a d\u00E9clar\u00E9, tous ses membres \u00E9tant pr\u00E9sents, se r\u00E9unir aux fins de nommer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de six ans \u00E0 dater du treize d\u00E9cembre deux mille vingt-quatre, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EDIGO INVEST \u00BB ayant son si\u00E8ge \u00E0 68",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Marie KLELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bertrix",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.446.548",
    "name_full": "EDIGO IMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie KLELS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}