Lillodis

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "MAES Christel",
        "address": "5140 Sombreffe, Rue Haute, Ligny 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : Madame MAES Christel, domicili\u00E9e \u00E0 5140 Sombreffe, Rue Haute, Ligny 6, ici pr\u00E9sente et qui accepte.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VANDAMME C\u00E9line",
        "address": "1472 Genappe (Vieux-Genappe), Chemin de la Cense Br\u00FBl\u00E9e 79",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame VANDAMME C\u00E9line, domicili\u00E9e \u00E0 1472 Genappe (Vieux-Genappe), Chemin de la Cense Br\u00FBl\u00E9e 79, ici pr\u00E9sente et qui accepte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANDAMME C\u00E9line",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 2.55 du Code des Soci\u00E9t\u00E9s et des Associations, est nomm\u00E9 comme repr\u00E9sentant permanent Madame VANDAMME C\u00E9line, pr\u00E9cit\u00E9e, avec pouvoirs y aff\u00E9rents, ici pr\u00E9sent et qui accepte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 : 1428 Lillois, Grand\u2019Route 350.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Kathleen DANDOY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0567.568.873",
    "name_full": "Lillodis",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kathleen DANDOY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}