IMMOCLAISSE

{
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    {
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      "role": "directeur",
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        "name": "Michel Huvenne",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "effective_date": "2023-12-14",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraord\u00EDna\u00EDre d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de donner d\u00E9charge pleine et enti\u00E8re \u00E0 Monsieur Michel Huvenne des actes accomplis dans le cadre de son mandat jusqu\u0027au 14 d\u00E9cembre 2023.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Etienne Russo",
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      "evidence_quote": "SA Given, repr\u00E9sent\u00E9e par Monsieur Etienne Russo Administrateur",
      "decharge_status": null,
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  ],
  "notary": {
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.148.766",
    "name_full": "ImmoClaisse",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
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  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2023-11-07",
    "act_kind_objet": "D\u00E9mission et nomination d\u0027un administrateur"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-07-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
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  "mandate_renewal": {
    "period_end": "2023-07-26",
    "mandate_kind": "administrateur",
    "period_start": "2023-01-01",
    "remuneration_eur": null,
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    "person_or_entity_kbo": "0462.449.676",
    "person_or_entity_name": "La SA Given"
  },
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  },
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    "person_name": "Michel Huvenne",
    "org_rep_person_name": "Michel Huvenne"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "La SA Given"
  },
  "special_procuration": {
    "grantee_kbo": "0480.204.636",
    "grantee_name": "Liantis Guichet d\u0027entreprises ASBL",
    "grantor_name": "Given SA",
    "scope_summary": "Pour accomplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires concernant l\u0027inscription de la soci\u00E9t\u00E9 dans la BCE, la parution de publications dans les annexes du Moniteur belge et d\u0027autres obligations administratives \u00E9ventuelles.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
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    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}