Luciani & Figlie

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "46.10.22-104.78",
        "name": "Grootjans Berthe Maria",
        "address": "Chauss\u00E9e de Louvain 43/0013 1300 Wavre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur(s) les personnes suivantes qul acceptent leur mandat: Administrateur Grootjans Berthe Maria",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "68.08.25-136.16",
        "name": "Luciani St\u00E9phanie",
        "address": "Rue du Bon Voisin 137 1480 Tubize",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer en qualit\u00E9 d\u0027administrateur la personne suivante: Administrateur Luciani St\u00E9phanie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": "68.08.25-136.16",
        "name": "Luciani St\u00E9phanie",
        "address": "Rue du Bon Voisin 137 1480 Tubize",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge sera donn\u00E9e quant au mandat exerc\u00E9 par cette personne lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra le 16 juin 2023",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "De Ceuninck Mathieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0644.548.964",
        "name": "Bee Tax Advisors",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e d\u00E9cide de mandater la soci\u00E9t\u00E9 Bee Tax Advisors (BE0644.548.964), pouvant \u00EAtre repr\u00E9sent\u00E9e par De Ceuninck Mathieu, pour la publication du pr\u00E9sent proc\u00E8s-verbal",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luciani St\u00E9phanie",
        "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": "Le pr\u00E9sident constate que les actionnaires qui poss\u00E8dent la totalit\u00E9 des actions de la soci\u00E9t\u00E9 sont soit pr\u00E9sents, soit repr\u00E9sent\u00E9s, de m\u00EAme que les administrateurs de la soci\u00E9t\u00E9.",
      "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": null,
    "filing_date": "2023-03-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.942.853",
    "name_full": "Luciani \u0026 Figlie",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0644.548.964",
    "org_name": "Bee Tax Advisors",
    "person_name": null,
    "org_rep_person_name": "De Ceuninck Mathieu",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}