GRIVEDIS

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "58.09.24-177.93",
        "name": "Marc ROYER",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-04",
      "evidence_quote": "Monsieur Marc ROYER, administrateur, informe l\u0027Assembl\u00E9e de sa d\u00E9cision de d\u00E9missionner de ses fonctions d\u0027administrateur \u00E0 compter du 04/03/2025.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
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      "via_org": null,
      "statutory": "statutair",
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      "effective_date": "2025-03-04",
      "evidence_quote": "L\u0027Assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur Marc ROYER pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur jusqu\u0027au 04/03/2025.",
      "decharge_status": "granted",
      "mandate_duration": {
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        "value": "2025-03-04"
      },
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      "rep_rotation_old_rep": null,
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    },
    {
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      "via_org": {
        "kbo": "0600.807.706",
        "name": "FIDUCIAIRE MOUSCRONNOISE SRL",
        "address": "Rue du Docteur Roux 25-27",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 la SRL FIDUCIAIRE MOUSCRONNOISE, dont le repr\u00E9sentant permanent est son adm\u00EDnistrateur Monsieur Alain BATTEUR, dont les bureaux sont s\u00EDtu\u00E9s \u00E0 Rue du Docteur Roux 25-27 \u00E0 B-7700 MOUSCRON, pouvant agir seul et avec pouvoir de substitution, pour accomplir en mon nom ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0865.451.915",
    "name_full": "GRIVEDIS S.A.",
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  },
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": "Alain BATTEUR",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}