GENIESSE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie LEONARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-05-30",
      "evidence_quote": "de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Madame Anne-Marie LEONARD pour une p\u00E9riode commen\u00E7ant le 30 mai 2025 et se terminant directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s devant se tenir en 2030 et qui d\u00E9lib\u00E9rera sur les comptes cl\u00F4tur\u00E9s au 31.12.2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois GENIESSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-09-29",
      "evidence_quote": "de nommer en tant qu\u0027administrateur Monsieur Fran\u00E7ois GENIESSE pour une p\u00E9riode commen\u00E7ant le 29 septembre 2024 et se terminant directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s devant se tenir en 2030 et qui d\u00E9lib\u00E9rera sur les comptes cl\u00F4tur\u00E9s au 31.12.2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier GENIESSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-05-30",
      "evidence_quote": "de nommer en tant qu\u0027administrateur Monsieur Xavier GENIESSE pour une p\u00E9riode commen\u00E7ant le 30 mai 2025 et se terminant directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s devant se tenir en 2030 et qui d\u00E9lib\u00E9rera sur les comptes cl\u00F4tur\u00E9s au 31.12.2029",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 sont r\u00E9mun\u00E9r\u00E9s.",
      "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-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 sont r\u00E9mun\u00E9r\u00E9s.",
      "decharge_status": "granted",
      "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": "2025-10-01",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.976.941",
    "name_full": "V\u00F6let B",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire HARTHE SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "pv de l\u0027af extraordinaire du 30 mai 2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric JENTGES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier vendredi du mois de mai \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029-11-20",
    "mandate_kind": "bestuurder",
    "period_start": "2023-11-21",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Madame LEONARD Anne-Marie, Messieurs GENIESSE Fran\u00E7ois et Xavier"
  },
  "subject_company": {
    "kbo": "0462.976.941",
    "name_full": "GENIESSE",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}