MANOLAVA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kevin RONSE",
        "address": "7334 Hautrage, rue du Bois Prince, 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de sa fonction d\u0027administrateur unique : -Monsieur Kevin RONSE, domicili\u00E9 \u00E0 7334 Hautrage, rue du Bois Prince, 7;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie RONSE",
        "address": "7540 Kain, r\u00E9sidence Grand Colombier, 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de sa fonction d\u0027administrateur-suppl\u00E9ant: -Madame Am\u00E9lie RONSE, domicili\u00E9e \u00E0 7540 Kain, r\u00E9sidence Grand Colombier, 1.",
      "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",
      "person": {
        "rrn": null,
        "name": "Vincent Debussch\u00E8re",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme administrateur-suppl\u00E9ant, conform\u00E9ment \u00E0 l\u0027article 15 des statuts: Monsieur Vincent Debussch\u00E8re",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "2024-09-16",
    "filing_date": "2024-08-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.545.314",
    "name_full": "MANOLAVA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt Debussch\u00E8re",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Alain HENRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Estaimpuis",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-04",
    "filing_date": "2024-09-02",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e confirme avoir pris connaissance du rapport de l\u0027Organe d\u0027administration et du rapport \u00E9ventuel du R\u00E9viseur d\u0027Entreprise concernant les donn\u00E9es financi\u00E8res et comptables.",
    "articles": [
      "7:155"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0632.545.314",
    "name_full": "MANOLAVA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Un rectificatif est publi\u00E9 pour corriger une erreur de frappe dans la r\u00E9partition des actions de la soci\u00E9t\u00E9 MANOLAVA, publi\u00E9e initialement le 8 f\u00E9vrier 2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de cr\u00E9er deux types d\u0027actions de classe A et B avec des droits de vote diff\u00E9rents et a confirm\u00E9 la nouvelle r\u00E9partition des actions entre les actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-02-08",
    "what_corrected": "Une erreur de frappe dans la r\u00E9partition nouvelle des actions",
    "prior_pub_number": "24355859"
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Alain HENRY",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Estaimpuis",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le 3\u00E8me lundi de juin \u00E0 14 heures",
    "old_schedule": "le 3\u00E8me lundi de juin \u00E0 14 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "K\u00E9vin RONSE"
  },
  "subject_company": {
    "kbo": "0632.545.314",
    "name_full": "MANOLAVA",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "rapports de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "K\u00E9vin RONSE"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}