RESIDENCE HESTIA

{
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      "role": "bestuurder",
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        "name": "Marc NYSSEN",
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      },
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      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9signe Monsieur Marc NYSSEN second administrateur \u00E0 partir du 01 janvier 2025; mandat qu\u0027il accepte.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.775.816",
    "name_full": "UNAL DE L\u0027ENTREPRISE DE LIEGE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "R\u00E9sidence FILOT",
    "person_name": "TALEB Samir",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant permanent"
  },
  "co_filed_documents": [
    "PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
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        "name": "Marc Fontaine",
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Marc Fontaine de son poste d\u0027administrateur et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat du 1r janvier 2024 \u00E0 ce jour.",
      "decharge_status": "granted",
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    },
    {
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      "effective_date": "2024-04-22",
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur unique de la soci\u00E9t\u00E9, \u00E0 compter de ce 22 avril 2024, la Sprl RESIDENCE FILOT, (BCEn\u00B0 0696.866.509) agissant par son repr\u00E9sentant permanent Monsieur Samir TALEB.",
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        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
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      },
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      },
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      "evidence_quote": "",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-16",
    "filing_date": "2024-05-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.775.816",
    "name_full": "R\u00E9sidence Hestia",
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  },
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    "org_name": "AGECOFISC sri",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric MATHIAS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}