HIGH SERVICES

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel REUL",
        "address": "1450 CHASTRE. Rue des Quinze Bonniers, 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte et accepte la d\u00E9mission en tant qu\u0027administrateur de la SRL HIGH SERVICES de Monsieur Lionel REUL, domicili\u00E9 \u00E0 1450 CHASTRE. Rue des Quinze Bonniers, 15 avec effet ce 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1018.104.575",
        "name": "SRL GLR INVEST",
        "address": "1450 CHASTRE, Rue des Quinze Bonniers 15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9signe la SRL GLR INVEST, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprises 1018.104.575, dont le si\u00E8ge est situ\u00E9 \u00E0 1450 CHASTRE, Rue des Quinze Bonniers 15, en tant qu\u0027administrateur de la SRL HIGH SERVICES avec effet ce 1er janvi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lionel REUL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.365.463",
        "name": "SRL COMPTA PLAN",
        "address": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Lionel REUL, administrateur, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 0460.365.463, dont le si\u00E8ge social est situ\u00E9 \u00E0 1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4, boite b, repr\u00E9sent\u00E9e par Bruno DEGUELDRE,",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0845.689.649",
    "name_full": "HIGH SERVICES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.365.463",
    "org_name": "COMPTA PLAN",
    "person_name": null,
    "org_rep_person_name": "Bruno DEGUELDRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}