WODY

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        "legal_form": "SRL"
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      "compensated": null,
      "effective_date": "2024-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Lionel Wauters et Madame Caroline Hardy comme administrateurs d\u00E9l\u00E9gu\u00E9s de Wody, chacun pouvant agir seul pour la gestion journali\u00E8re ou la repr\u00E9sentation de Wody SRL.",
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      "kind": "director_in",
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      "via_org": {
        "kbo": "1002.487.872",
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      },
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      "compensated": null,
      "effective_date": "2024-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Lionel Wauters et Madame Caroline Hardy comme administrateurs d\u00E9l\u00E9gu\u00E9s de Wody, chacun pouvant agir seul pour la gestion journali\u00E8re ou la repr\u00E9sentation de Wody SRL.",
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      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "Ermest Living SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Lionel Wauters comme repr\u00E9sentant permanent de Wody en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Ermest Living SRL.",
      "decharge_status": null,
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        "kbo": null,
        "name": "Ernest Lively SRL",
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        "country": null,
        "legal_form": "SRL"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Lionel Wauters comme repr\u00E9sentant permanent de Wody en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Ernest Lively SRL.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": null,
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner tous pouvoirs aux administrateurs de la soci\u00E9t\u00E9, \u00E0 la soci\u00E9t\u00E9 FISCALYS, repr\u00E9sent\u00E9e par Madame Val\u00E9rie DEBOUDT, et/ou \u00E0 Me Hugues Vangindertael, Me Guillaume Van Elewyck et tout autre avocat du cabinet Lex@lys, agissant s\u00E9par\u00E9ment, avec pouvoir de substit",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de donner tous pouvoirs aux administrateurs de la soci\u00E9t\u00E9, \u00E0 la soci\u00E9t\u00E9 FISCALYS, repr\u00E9sent\u00E9e par Madame Val\u00E9rie DEBOUDT, et/ou \u00E0 Me Hugues Vangindertael, Me Guillaume Van Elewyck et tout autre avocat du cabinet Lex@lys, agissant s\u00E9par\u00E9ment, avec pouvoir de substit",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Fran\u00E7ois Stoop",
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        "birth_place": null
      },
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      "via_org": {
        "kbo": null,
        "name": "Hat Venture SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 5 f\u00E9vrier 2024, pour une dur\u00E9e de trois ans, a) Hat Venture SA, avec Monsieur Fran\u00E7ois Stoop comme repr\u00E9sentant permanent.",
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      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.487.872",
    "name_full": "Wody",
    "legal_form": "SRL"
  },
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    "person_name": null,
    "org_rep_person_name": "Guillaume Van Elewyck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du-Moniteur-belge"
  ],
  "corrected_publication_numac": null
}