IRO Belgique

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "BITTON Laurent",
        "address": "75116 Paris, avenue Victor Hugo, 105",
        "birth_date": "1976-12-17",
        "profession": null,
        "birth_place": "Petah Tikva, Israel"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur BITTON Laurent, n\u00E9 \u00E0 Petah Tikva (Isra\u00EBl), le 17 d\u00E9cembre 1976, domicili\u00E9 \u00E0 75116 Paris, avenue Victor Hugo, 105.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "FETTAYA Fr\u00E9d\u00E9ric",
        "address": "92200 Neuilly-sur-Seine (France), 9 Boulevard du Ch\u00E2teau",
        "birth_date": "1965-08-03",
        "profession": null,
        "birth_place": "Stains 93, France"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur FETTAYA Fr\u00E9d\u00E9ric, n\u00E9 \u00E0 Stains 93 (France), le 3 ao\u00FBt 1965, de nationalit\u00E9fran\u00E7aise, domicili\u00E9 \u00E0 92200 Neuilly-sur-Seine (France), 9 Boulevard du Ch\u00E2teau",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "XIA Guoxin",
        "address": null,
        "birth_date": "1968-10-05",
        "profession": null,
        "birth_place": "Hebei, China"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "IRO",
        "address": "75002 Paris (France), 13/15/17 Rue Bachaumont",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "La Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e de droit fran\u00E7ais IRO, soci\u00E9t\u00E9 au capital de 1.052.800,00\u20AC, ayant son si\u00E8ge social \u00E0 75002 Paris (France), 13/15/17 Rue Bachaumont, SIRET 528 471 980 (Tribunal de Commerce de Paris). Laquelle sera repr\u00E9sent\u00E9e dans la pr\u00E9sente soci\u00E9t\u00E9 par son repr\u00E9sentant permanent, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "BITTON Laurent",
        "address": "75116 Paris, avenue Victor Hugo, 105",
        "birth_date": "1976-12-17",
        "profession": null,
        "birth_place": "Petah Tikva, Israel"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Et de leur donner pleine et enti\u00E8re d\u00E9charge pour leur gestion, en date du 29/11/2019 pour Monsieur BITTON",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "FETTAYA Fr\u00E9d\u00E9ric",
        "address": "92200 Neuilly-sur-Seine (France), 9 Boulevard du Ch\u00E2teau",
        "birth_date": "1965-08-03",
        "profession": null,
        "birth_place": "Stains 93, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et du 17/04/2023 pour Monsieur FETTAYA.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "BITTON Laurent",
        "address": "75116 Paris, avenue Victor Hugo, 105",
        "birth_date": "1976-12-17",
        "profession": null,
        "birth_place": "Petah Tikva, Israel"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BG 12 CONSULTING",
        "address": "92200 Neuilly-sur-Seine (France), 9 Boulevard du Ch\u00E2teau",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et mettre fin \u00E0 la d\u00E9l\u00E9gation de pouvoirs qu\u2019ils avaient faite \u00E0 la Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e de droit fran\u00E7ais BG 12 CONSULTING",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "FETTAYA Fr\u00E9d\u00E9ric",
        "address": "92200 Neuilly-sur-Seine (France), 9 Boulevard du Ch\u00E2teau",
        "birth_date": "1965-08-03",
        "profession": null,
        "birth_place": "Stains 93, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BG 12 CONSULTING",
        "address": "92200 Neuilly-sur-Seine (France), 9 Boulevard du Ch\u00E2teau",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et mettre fin \u00E0 la d\u00E9l\u00E9gation de pouvoirs qu\u2019ils avaient faite \u00E0 la Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e de droit fran\u00E7ais BG 12 CONSULTING",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "XIA Guoxin",
        "address": null,
        "birth_date": "1968-10-05",
        "profession": null,
        "birth_place": "Hebei, China"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "IRO",
        "address": "75002 Paris (France), 13/15/17 Rue Bachaumont",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "La Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e de droit fran\u00E7ais IRO, soci\u00E9t\u00E9 au capital de 1.052.800,00\u20AC, ayant son si\u00E8ge social \u00E0 75002 Paris (France), 13/15/17 Rue Bachaumont, SIRET 528 471 980 (Tribunal de Commerce de Paris). Laquelle sera repr\u00E9sent\u00E9e dans la pr\u00E9sente soci\u00E9t\u00E9 par son repr\u00E9sentant permanent, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "BITTON Laurent",
        "address": "75116 Paris, avenue Victor Hugo, 105",
        "birth_date": "1976-12-17",
        "profession": null,
        "birth_place": "Petah Tikva, Israel"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "BG 12 CONSULTING",
        "address": "92200 Neuilly-sur-Seine (France), 9 Boulevard du Ch\u00E2teau",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et mettre fin \u00E0 la d\u00E9l\u00E9gation de pouvoirs qu\u2019ils avaient faite \u00E0 la Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e de droit fran\u00E7ais BG 12 CONSULTING",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "FETTAYA Fr\u00E9d\u00E9ric",
        "address": "92200 Neuilly-sur-Seine (France), 9 Boulevard du Ch\u00E2teau",
        "birth_date": "1965-08-03",
        "profession": null,
        "birth_place": "Stains 93, France"
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "BG 12 CONSULTING",
        "address": "92200 Neuilly-sur-Seine (France), 9 Boulevard du Ch\u00E2teau",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et mettre fin \u00E0 la d\u00E9l\u00E9gation de pouvoirs qu\u2019ils avaient faite \u00E0 la Soci\u00E9t\u00E9 par Actions Simplifi\u00E9e de droit fran\u00E7ais BG 12 CONSULTING",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "SALVINO SCIORTINO",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0677.670.704",
    "name_full": "IRO Belgique",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SALVINO SCIORTINO",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}