Smartvalue Distribution

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": "4000 Li\u00E8ge, rue des Guillemins 129, bo\u00EEte 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que commissaire aux comptes la SRL EY R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 4000 Li\u00E8ge, rue des Guillemins 129, bo\u00EEte 3, repr\u00E9sent\u00E9e par Madame Emilie Van Callemont, avec effet au 30 novembre 2023, pour une dur\u00E9e de trois ans. Le mandat prendra ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte que EY accepte le mandat de commissaire aux comptes et qu\u0027il n\u0027a fait l\u0027objet d\u0027aucune des incompatibilit\u00E9s pr\u00E9vues par les dispositions l\u00E9gales en vigueur.",
      "decharge_status": "granted",
      "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": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0770.962.631",
        "name": "GJ Lifesciences management SRL",
        "address": "1082 Berchem-Sainte-Agathe, Avenue Ren\u00E9 Comhaire 80",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-11-30",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re, y compris la representation de la Soci\u00E9t\u00E9 en ce qui conceme cette gestion journali\u00E8re, \u00E0 la soci\u00E9t\u00E9 GJ Lifesciences management SRL, avec num\u00E9ro d\u0027entreprise 0770.962.631 et si\u00E8ge social \u00E0 1082 Berchem-Sainte-Agathe, Avenue Ren\u00E9 C",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-11-04",
    "act_kind_objet": "Nomination de commissaire, procuration et d\u00E9l\u00E9gation journali\u00E8re"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1004.124.303",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GJ Lifesciences Management SRL",
    "person_name": null,
    "org_rep_person_name": "Jourquin Gilles",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}