FILOVA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile FI\u00C9VEZ",
        "address": null,
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      },
      "reason": "death",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les membres pr\u00E9sents prennent acte de la d\u00E9mission de Madame C\u00E9cile FI\u00C9VEZ en tant qu\u0027administratrice de la soci\u00E9t\u00E9, cette d\u00E9mission \u00E9tant effective de plein droit en raison de son d\u00E9c\u00E8s.",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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        "name": "Olivier LOWAGIE",
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      "evidence_quote": "",
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    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
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        "rrn": null,
        "name": "Olivier VANZEVEREN",
        "address": null,
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      },
      "reason": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-30",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.396.092",
    "name_full": "FILOVA SRL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}