LUTETIA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Igor IWEINS d\u0027EECKHOUTTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0833.506.845",
        "name": "2i Capital",
        "address": "1050 Ixelles, Rue de Stassart 103",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9mission \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB2i Capital\u00BB, ayant son si\u00E8ge \u00E0 1050 Ixelles, Rue de Stassart 103, avec num\u00E9ro d\u0027entreprise 0833.506.845, avec repr\u00E9sentant permanent Monsieur Igor IWEINS d\u0027EECKHOUTTE, comme administrateur 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
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sandy Ronsmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fidiaz",
        "address": "149 Leuvensesteenweg, 3070 Kortenberg",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sandy Ronsmans, Joeri Piessens et \u00E0 tout autre employ\u00E9 de la soci\u00E9t\u00E9 anonyme \u0022Fidiaz\u0022, ayant son si\u00E8ge \u00E0 149 Leuvensesteenweg, 3070 Kortenberg, ainsi qu\u0027\u00E0 leurs employ\u00E9s, repr\u00E9sentants et mandataires, chacun ayant le pouvoir d\u0027agir individuellement et avec la poss",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Joeri Piessens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fidiaz",
        "address": "149 Leuvensesteenweg, 3070 Kortenberg",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sandy Ronsmans, Joeri Piessens et \u00E0 tout autre employ\u00E9 de la soci\u00E9t\u00E9 anonyme \u0022Fidiaz\u0022, ayant son si\u00E8ge \u00E0 149 Leuvensesteenweg, 3070 Kortenberg, ainsi qu\u0027\u00E0 leurs employ\u00E9s, repr\u00E9sentants et mandataires, chacun ayant le pouvoir d\u0027agir individuellement et avec la poss",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fidiaz",
        "address": "149 Leuvensesteenweg, 3070 Kortenberg",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sandy Ronsmans, Joeri Piessens et \u00E0 tout autre employ\u00E9 de la soci\u00E9t\u00E9 anonyme \u0022Fidiaz\u0022, ayant son si\u00E8ge \u00E0 149 Leuvensesteenweg, 3070 Kortenberg, ainsi qu\u0027\u00E0 leurs employ\u00E9s, repr\u00E9sentants et mandataires, chacun ayant le pouvoir d\u0027agir individuellement et avec la poss",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.588.719",
    "name_full": "LUTETIA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joeri Piessens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale \u00E9crite"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien de Brouchoven de Bergeyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de donner d\u00E9mission \u00E0 S\u00E9bastien de Brouchoven de Bergeyck comme administrateur \u00E0 partir du 19/10/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "My Sun",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de donner d\u00E9mission \u00E0 la soci\u00E9t\u00E9 My Sun repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Valenta Sidney comme administrateur \u00E0 partir du 16/12/2022 et donne d\u00E9charge \u00E0 son mandat pour la p\u00E9riode 14/07/2022 - 16/12/2022.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de Brouchoven de Bergeyck S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0792.658.858",
        "name": "SRL Leblond Partner",
        "address": "Rue Kerckx 5 boite 1-1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer la soci\u00E9t\u00E9 suivante en tant qu\u0027administrateur, qui acceptent son mandat: - la SRL Leblond Partner (BE0792.658.858), d\u00FBment repr\u00E9sent\u00E9e permanent par monsieur de Brouchoven de Bergeyck S\u00E9bastien, situ\u00E9e \u00E0 la Rue Kerckx 5 boite 1-1050 Ixelles.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0792.658.858",
        "name": "SRL Leblond Partner",
        "address": "Rue Kerckx 5 boite 1-1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le mandat pr\u00E9cit\u00E9 sera r\u00E9mun\u00E9r\u00E9 \u00E0 partir du 19/10/2022. La r\u00E9mun\u00E9ration: fera l\u0027objet d\u0027une approbation lors de chaque assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien de Brouchoven de Bergeyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-19",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9mettre de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9: S\u00E9bastien de Brouchoven de Bergeyck \u00E0 partir du 19/10/2022 et donne d\u00E9charge \u00E0 son mandat pour la p\u00E9riode 14/07/2022 -19/10/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "de Brouchoven de Bergeyck, S\u00E9bastien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0792.658.858",
        "name": "SRL Leblond Partner",
        "address": "Rue Kerckx 5 boite 1-1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9signer comme administrateur d\u00E9l\u00E9gu\u00E9: la SRL Leblond Partner (BE0792.658.858), d\u00FBment repr\u00E9sent\u00E9e permanent par monsieur de Brouchoven de Bergeyck S\u00E9bastien, situ\u00E9e \u00E0 la Rue Kerckx 5 boite 1-1050 Ixelles.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-22",
    "filing_date": "2023-03-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-19",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.588.719",
    "name_full": "LUTETIA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0792.658.858",
    "org_name": "SRL Leblond Partner",
    "person_name": null,
    "org_rep_person_name": "de Brouchoven de Bergeyck, S\u00E9bastien",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}