TUTTI FRUTTI

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "64.07.10-376-38",
        "name": "Patricia PITISCI",
        "address": "rue Africaine 27 \u00E0 1060 Bruxelles",
        "birth_date": "1964-07-10",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 la nomination en tant qu\u0027administratrice et administrateur des personnes suivantes et ce \u00E0 partir d\u0027aujourd\u0027hui pour une dur\u00E9e illimit\u00E9e: 1.Madame Patricia PITISCi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "71.08.23-254-21",
        "name": "Anne-Laure CALICIS",
        "address": "rue du Ch\u00E2teau 2 \u00E0 1430 Rebecq",
        "birth_date": "1971-08-23",
        "profession": null,
        "birth_place": "Binche"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 la nomination en tant qu\u0027administratrice et administrateur des personnes suivantes et ce \u00E0 partir d\u0027aujourd\u0027hui pour une dur\u00E9e illimit\u00E9e: 2.Madame Anne-Laure CALICIS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "51.03.29-057-68",
        "name": "Jacques SAVOIE",
        "address": "rue du Ch\u00E2teau 2 \u00E0 1430 Rebecq",
        "birth_date": "1951-03-29",
        "profession": null,
        "birth_place": "Le Roeulx"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 la nomination en tant qu\u0027administratrice et administrateur des personnes suivantes et ce \u00E0 partir d\u0027aujourd\u0027hui pour une dur\u00E9e illimit\u00E9e: 3.Monsieur Jacques SAVOIE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "63.07.03-458-48",
        "name": "Christine DETRAUX",
        "address": "rue Louis Hap 41 \u00E0 1040 Bruxelles",
        "birth_date": "1963-07-03",
        "profession": null,
        "birth_place": "Gembloux"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 la nomination en tant qu\u0027administratrice et administrateur des personnes suivantes et ce \u00E0 partir d\u0027aujourd\u0027hui pour une dur\u00E9e illimit\u00E9e: 4.Madame Christine DETRAUX",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "69.01.08-09059",
        "name": "Sylvie RICHARD",
        "address": "avenue Notre -Dame de Foy 30 \u00E0 5620 Florennes",
        "birth_date": "1969-01-08",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 la nomination en tant qu\u0027administratrice et administrateur des personnes suivantes et ce \u00E0 partir d\u0027aujourd\u0027hui pour une dur\u00E9e illimit\u00E9e: 5.Madame Sylvie RICHARD",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "68.05.14-340-24",
        "name": "Concetta PITISCI",
        "address": "Via Acquaviva 8 \u00E0 86070 Scapoli, Italie",
        "birth_date": "1968-05-14",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 la nomination en tant qu\u0027administratrice et administrateur des personnes suivantes et ce \u00E0 partir d\u0027aujourd\u0027hui pour une dur\u00E9e illimit\u00E9e: 6.Madame Concetta PITISCI",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "63.05.24-334.13",
        "name": "Anne RUWET",
        "address": "rue Jean Baptiste Colyns 50 \u00E0 1050 Bruxelles",
        "birth_date": "1963-05-24",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, il a \u00E9t\u00E9 constat\u00E9 que les mandats suivant ont pris fin: 1.Madame Anne RUWET, n\u00E9e \u00E0 Li\u00E8ge le 24/05/1963, domicili\u00E9e rue Jean Baptiste Colyns 50 \u00E0 1050 Bruxelles, NN 63.05.24-334.13. Son mandat prend fin en date d\u0027aujourd\u0027hui.",
      "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": "42.03.28-313.41",
        "name": "Pierino PITISCI",
        "address": "rue Africaine 27 \u00E0 1060 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2018-03-07",
      "evidence_quote": "2.Le mandat de Monsieur Pierino PITISCI, domicili\u00E9 rue Africaine 27 \u00E0 1060 Bruxelles, NN 42.03.28-313.41, n\u0027a pas \u00E9t\u00E9 renouvel\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 7 mars 2018. Son mandat a donc pris fin depuis le 7 mars 2018.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-09",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.325.932",
    "name_full": "Tutti Frutti",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.332.185",
    "org_name": "BV Accountant and Tax Adviser",
    "person_name": null,
    "org_rep_person_name": "Alain CLUDTS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}