OLA DISTRIBUTION

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ISABELLE MALATIER",
        "address": "1380 Lasne, rue de C\u00E9roux, 21 bo\u00EEte A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de leurs fonctions d\u0027administrateurs de: - Madame ISABELLE MALATIER, domicili\u00E9e \u00E0 1380 Lasne, rue de C\u00E9roux,21 bo\u00EEte A:",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Florival",
        "address": "1701 Itterbeek, Halleweg,27",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: -Monsieur Antoine Florival, domicili\u00E9 \u00E0 1701 Itterbeek, Halleweg,27;",
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        "kind": "n_years",
        "value": "6"
      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Philippe Guilpain",
        "address": "27130 Pullay (France), rue des Tourterelles, 4",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "effective_date": "2025-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouveaux administrateurs: -Monsieur Philippe Guilpain, domicili\u00E9 \u00E0 27130 Pullay (France), rue des Tourterelles, 4;",
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine VILELA",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de sa fonction de repr\u00E9sentant permanent, Monsieur Antoine VILELA, pr\u00E9cit\u00E9.",
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.561.412",
    "name_full": "OLA DISTRIBUTION",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "none",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}