VIZZION MANAGEMENT

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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-02",
    "act_kind_objet": "Rectification nomination administrateur"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-08",
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  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0693.904.445",
    "name_full": "VIZZION MANAGEMENT",
    "legal_form": "S.R.L."
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0555.886.412",
    "org_name": "AVANA CAPITAL INVESTMENT S.A.",
    "person_name": "Laurent Lejeune",
    "org_rep_person_name": "Laurent Lejeune"
  },
  "co_filed_documents": [
    "PV de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue extraordinairement le 8 novembre 2023"
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  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "AVANA CAPITAL INVESTMENT S.A."
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Isabelle Vermeir",
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      },
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Gr\u00E9gory Maquet",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Laurent Lejeune",
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      },
      "reason": null,
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        "kbo": null,
        "name": "SA AVANA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
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      "evidence_quote": "L\u0027assembl\u00E9e appellent aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9, la SA AVANA qui sera repr\u00E9sent\u00E9e par Mr. Laurent Lejeune.",
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    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lindsey Schamp",
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      },
      "reason": null,
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        "kbo": null,
        "name": "PKF BOFIDI Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide aussi de transf\u00E9rer le si\u00E9ge social de Fontaine Cabouche 12 1390 Grez-Doiceau vers Dr\u00E8ve Richelle 161B bo\u00EEte 10 1410 Waterloo.",
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    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wendy Defreyne",
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    {
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        "name": "Sylvia Vanbeveren",
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        "birth_place": null
      },
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    {
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        "name": "Eva Thielemans",
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    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tine Talpe",
        "address": null,
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      "via_org": {
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale decide aussi de transf\u00E9rer le si\u00E9ge social de Fontaine Cabouche 12 1390 Grez-Doiceau vers Dr\u00E8ve Richelle 161B bo\u00EEte 10 1410 Waterloo.",
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  "notary": {
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    "firm_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-12",
    "filing_date": "2024-01-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0693.904.445",
    "name_full": "VIZZION MANAGEMENT DU BRABANT WALLON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Wendy Defreyne",
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "PV d.d. 8/11/2023"
  ],
  "corrected_publication_numac": null
}