VICTOR INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HABILIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0823.974.616",
        "name": "HABILIS MANAGEMENT \u0026 REAL ESTATE",
        "address": "Rue de la Justice 13, 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e \u00E0 l\u0027instant par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HABILIS",
      "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": "Jean COLLARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-23",
      "evidence_quote": "La gestion de la soci\u00E9t\u00E9 sera, \u00E0 compter de ce jour, assur\u00E9e uniquement par le seul administrateur restant",
      "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": "82.05.09-115.14",
        "name": "Olivier COLLARD",
        "address": "4910 Theux, rue Albert Lemarchand, 9A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs suppl\u00E9ants en cas de d\u00E9c\u00E8s ou d\u0027incapacit\u00E9 physique ou mentale de Monsieur Jean COLLARD",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "81.10.09-403-31",
        "name": "Lionel DOUMONT",
        "address": "1170 Watermael-Boitsfort, Avenue des Coccinelles, 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0774.743.156",
        "name": "QIIWI",
        "address": "Avenue des Coccinelles, 43, 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur suppl\u00E9ant au sein de la soci\u00E9t\u00E9 priv\u00E9es \u00E0 responsabilit\u00E9 limit\u00E9e VICTOR INVEST",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean COLLARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs suppl\u00E9ants font \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les affaires relatives \u00E0 l\u0027exercice de ces mandats.",
      "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": "fond\u00E9_de_pouvoirs",
      "person": {
        "rrn": "81.10.09-403-31",
        "name": "Lionel DOUMONT",
        "address": "1170 Watermael-Boitsfort, Avenue des Coccinelles, 43",
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0774.743.156",
        "name": "QIIWI",
        "address": "Avenue des Coccinelles, 43, 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-23",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer en qualit\u00E9 de fond\u00E9 de pouvoirs de l\u0027administrateur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e QIIWI",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "fond\u00E9_de_pouvoirs",
      "person": {
        "rrn": null,
        "name": "Fabrice FOGLI",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0478.766.957",
        "name": "G.S.P.",
        "address": "rue Docteur Beaujean 5c, 4218 Couthuin",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 G.S.P.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.484.373",
    "name_full": "VICTOR INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0478.766.957",
    "org_name": "La SRL GSP",
    "person_name": null,
    "org_rep_person_name": "Fabrice Fogli",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV de l\u0027AGE du 23/05/2023",
    "PV de la r\u00E9solution de l\u0027administrateur unique du 23/05/2023"
  ],
  "corrected_publication_numac": null
}