LVM8

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "71.08.27-298.51",
        "name": "Nathalie Leloup",
        "address": "rue de Barisart 32, 4900 Spa",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Nathalie Leloup, domicili\u00E9e rue de Barisart 32 \u00E0 4900 Spa, NN 71.08.27-298.51.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": "71.08.27-298.51",
        "name": "Nathalie Leloup",
        "address": "rue de Barisart 32, 4900 Spa",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0801.208.815",
        "name": "SA LVM8",
        "address": "Boulevard des Gu\u00E9r\u00EAts 18, 4900 Spa",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, prend acte de la d\u00E9mission de Madame Nathalie Leloup en qualit\u00E9 de repr\u00E9sentant permanent pour les mandats exerc\u00E9s pour compte de la SA LVM8 notamment au sein de la SRL Papeterie.be (BCE 0744.607.407).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": "71.08.12-383.28",
        "name": "Emmanuel Veriter",
        "address": "rue Luc Housse 3, 1738 Luxembourg",
        "birth_date": null,
        "profession": null,
        "birth_place": "Luxembourg"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0801.208.815",
        "name": "SA LVM8",
        "address": "Boulevard des Gu\u00E9r\u00EAts 18, 4900 Spa",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe Monsieur Emmanuel Veriter, domicili\u00E9 rue Luc Housse 3 \u00E0 1738 Luxembourg, NN 71.08.12-383.28) en qualit\u00E9 de repr\u00E9sentant permanent de la SA LVM8 en tant qu\u0027administrateur de la SRL Papeterie.be (BCE 0744.607.407).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Emmanuel Veriter",
      "rep_rotation_old_rep": "Nathalie Leloup",
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9 de transf\u00E9rer le si\u00E8ge social pour l\u0027\u00E9tablir rue de la Station 8/20 \u00E0 4800 Verviers.",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Luc Bihain",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Claeys \u0026 Engels",
        "address": "Parc d\u0027Affaires Z\u00E9nobe Gramme, Sq. des Conduites d\u0027Eau 7/b\u00E2timent H - 4031, 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Ma\u00EEtre Luc Bihain, avocat au sein du cabinet Claeys \u0026 Engels (Parc d\u0027Affaires Z\u00E9nobe Gramme, Sq. des Conduites d\u0027Eau 7/b\u00E2timent H - 4031, 4020 Li\u00E8ge) en vue d\u0027effectuer toutes les formalit\u00E9s de publication n\u00E9cessaires.",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.208.815",
    "name_full": "LVM8",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Claeys \u0026 Engels",
    "person_name": null,
    "org_rep_person_name": "Luc Bihain",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}