AMBIANCE & CHALEUR

{
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      "role": "administrateur",
      "person": {
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        "name": "SIMI Luigi",
        "address": "Avenue Marie de Hongrie, 97, 1083 Bruxelles",
        "birth_date": "1966-04-13",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": "renew",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin aux fonctions des g\u00E9rants actuels \u00E9tant, Monsieur SIMI Luigi n\u00E9 \u00E0 Etterbeek le 13 avril 1966, domicili\u00E9 \u00E0 Ganshoren (1083 Bruxelles), Avenue Marie de Hongrie, 97, et Monsieur SIMI Alessandro, n\u00E9 \u00E0 Etterbeek le 13 avril 1966, domicili\u00E9 \u00E0 1700 Dilbeek, Pedes",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SIMI Alessandro",
        "address": "1700 Dilbeek, Pedestraat, 21",
        "birth_date": "1966-04-13",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": "renew",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin aux fonctions des g\u00E9rants actuels \u00E9tant, Monsieur SIMI Luigi n\u00E9 \u00E0 Etterbeek le 13 avril 1966, domicili\u00E9 \u00E0 Ganshoren (1083 Bruxelles), Avenue Marie de Hongrie, 97, et Monsieur SIMI Alessandro, n\u00E9 \u00E0 Etterbeek le 13 avril 1966, domicili\u00E9 \u00E0 1700 Dilbeek, Pedes",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": "Laurent WETS",
    "firm_city": null,
    "firm_name": "V\u00E9ronique BONEHILL et Laurent WETS, Notaires Associ\u00E9s",
    "office_city": "Uccle",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.451.519",
    "name_full": "AMBIANCE ET CHALEUR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Laurent Wets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u2019acte"
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  "corrected_publication_numac": null
}