FLOASIS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue L\u00E9opold III, num\u00E9ro 15 - 6210 Frasnes-lez-Gosselies",
        "city": "Frasnes-lez-Gosselies",
        "region": "waals_gewest",
        "street": "Rue L\u00E9opold III",
        "country": "BE",
        "postcode": "6210",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue L\u00E9opold II, num\u00E9ro 15 6210 Frasnes-lez-Gosselies",
        "city": "Frasnes-lez-Gosselies",
        "region": "waals_gewest",
        "street": "Rue L\u00E9opold II",
        "country": "BE",
        "postcode": "6210",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2024-07-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge social de la Rue L\u00E9opold Il, num\u00E9ro 15 - 6210 Frasnes-lez-Gosselies \u00E0 la Rue L\u00E9opold III, num\u00E9ro 15 - 6210 Frasnes-lez-Gosselies avec effet iimm\u00E9diat",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-07-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0767.984.731",
    "name_full": "Floasis SPRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael Verlinde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Casamitjana Elie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des administrateurs Casamitjana Elie, Casamitjana Lola et Kutan Kristina de leur mandat d\u0027administration de la Sri FLOASIS avec effet imm\u00E9diat;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Casamitjana Lola",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des administrateurs Casamitjana Elie, Casamitjana Lola et Kutan Kristina de leur mandat d\u0027administration de la Sri FLOASIS avec effet imm\u00E9diat;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kutan Kristina",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des administrateurs Casamitjana Elie, Casamitjana Lola et Kutan Kristina de leur mandat d\u0027administration de la Sri FLOASIS avec effet imm\u00E9diat;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Casamitjana Elie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-16",
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 donne d\u00E9charges aux administrateurs Casamitjana Elie, Casamitjana Lola et Kutan Kristina de leur mandat d\u0027administration de la Srl FLOASIS exerc\u00E9 jusqu\u0027\u00E0 la date du 16/01/2024:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Casamitjana Lola",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-16",
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 donne d\u00E9charges aux administrateurs Casamitjana Elie, Casamitjana Lola et Kutan Kristina de leur mandat d\u0027administration de la Srl FLOASIS exerc\u00E9 jusqu\u0027\u00E0 la date du 16/01/2024:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kutan Kristina",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-16",
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 donne d\u00E9charges aux administrateurs Casamitjana Elie, Casamitjana Lola et Kutan Kristina de leur mandat d\u0027administration de la Srl FLOASIS exerc\u00E9 jusqu\u0027\u00E0 la date du 16/01/2024:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "71.07.02-373.40",
        "name": "VERLINDE Michael",
        "address": "15 Rue L\u00E9opold III \u00E0 6210 Frasnes-Lez-Gosselies",
        "birth_date": "2002-07-21",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, la nomination de Monsieur VERLINDE Michael (N.N.: 71.07.02-373.40), domicili\u00E9 au num\u00E9ro 15 Rue L\u00E9opold III \u00E0 6210 Frasnes-Lez-Gosselies, qui accepte, au mandat d\u0027administrateur de la Sl FLOASIS, avec effet imm\u00E9diat, avec tous les pouvoirs pr\u00E9vus par les statuts, et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Verlinde Michael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-16",
      "evidence_quote": "Monsieur Verlinde Michael est propri\u00E9taire de 21.300 actions sur les 21.300 actions de la Srl FLOASIS. Monsieur Verlinde Michael d\u00E9tient 100% des actions de la Srl FLOASIS et en est l\u0027actionnaire unique.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Defaux Mathieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0667.521.534",
        "name": "DEFAUX Gestion Srl",
        "address": "Uccle 1180 - Rue Victor Allard 88 boite 1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-16",
      "evidence_quote": "Enfin, l\u0027assembl\u00E9e conf\u00E8re tous pouvoirs, avec facult\u00E9 de substitution, sont conf\u00E9r\u00E9s \u00E0 DEFAUX Gestion Srl, BE0667521534, situ\u00E9 \u00E0 Uccle 1180 - Rue Victor Allard 88 boite 1, repr\u00E9sent\u00E9e par Monsieur Defaux Mathieu (N.N.: [...]) son administrateur, afin d\u0027effectuer tous actes et toutes formalit\u00E9s impo",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-06",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.984.731",
    "name_full": "FLOASIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Verlinde Michael",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}