Détails techniques
{
"events": [
{
"kind": "director_out",
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"name": "Jennifer SEULIN",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-08-08",
"evidence_quote": "Madame Jennifer SEULIN, pr\u00E9sente sa d\u00E9mission d\u0027administrateur de la SRL LIBER AVEM. L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de cette d\u00E9mission, laquelle prend effet \u00E0 partir de ce jour.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"name": "Koer\u0131 Depuydt",
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},
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"subkind": null,
"via_org": {
"kbo": "0771.772.184",
"name": "KLODEV",
"address": "Bastion Tower, Place du Champ de Mars 5, 1050 Ixelles",
"country": "BE",
"legal_form": "SCE"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-08-08",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9ral d\u00E9cide de nommer comme nouvel administrateur de la soci\u00E9t\u00E9: -Le soci\u00E9t\u00E9 en commandite KLODEV, avec si\u00E8ge social \u00E0 Bastion Tower, Place du Champ de Mars 5, 1050 Ixelles, inscrit dans le Banque-Carrefour des Entreprises avec num\u00E9ro 0771.772.184, et avec monsieur Koer\u0131 Depuydt comme",
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},
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},
{
"kind": "board_snapshot",
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"effective_date": "2022-06-21",
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jennifer SEULIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale compos\u00E9e de l\u0027actionnaire unique, d\u00E9cide d\u0027accorder la d\u00E9charge \u00E0 Madame Jennifer SEULIN pour sa gestion.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Koen De Puydt",
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"profession": "avocat",
"birth_place": null
},
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"via_org": {
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"name": "Seeds of Law",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat Mr. Koen De Puydt, Mr. Pieter De Vos, ou tout autre avocat du cabinet Seeds of Law, \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, pour proc\u00E9der aux formalit\u00E9s de publication au Moniteur Belge et \u00E0 la Banque Carrefour des Entreprises.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pieter De Vos",
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},
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"name": "Seeds of Law",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat Mr. Koen De Puydt, Mr. Pieter De Vos, ou tout autre avocat du cabinet Seeds of Law, \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, pour proc\u00E9der aux formalit\u00E9s de publication au Moniteur Belge et \u00E0 la Banque Carrefour des Entreprises.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Seeds of Law",
"address": "1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat Mr. Koen De Puydt, Mr. Pieter De Vos, ou tout autre avocat du cabinet Seeds of Law, \u00E0 1050 Bruxelles, Bastion Tower, Place du Champ de Mars 5, pour proc\u00E9der aux formalit\u00E9s de publication au Moniteur Belge et \u00E0 la Banque Carrefour des Entreprises.",
"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": "2022-08-17",
"filing_date": "2022-08-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-21",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-21",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-21",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-06-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0715.571.374",
"name_full": "LIBER AVEM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pieter De Vos",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}