Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Carlos de Meester de Betzenbroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0697.691.207",
"name": "LOSANE SRL",
"address": "1180 Uccle, Avenue des Sorbiers 25",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-08-29",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: - LOSANE SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier de Jacquier de Ros\u00E9e",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0840.098.093",
"name": "ROSHECO SRL",
"address": "1170 Watermael-Boitsfort, Avenue L\u00E9opold Wiener 61",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-08-29",
"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: - ROSHECO SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ahmed Serhane",
"address": "1180 Uccle, Avenue Fond\u0027Roy 149",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.567.827",
"name": "SALVARE CONSULTING SRL",
"address": "1180 Uccle, Avenue Fond\u0027Roy 149",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-08-29",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet \u00E0 compter du 29 ao\u00FBt 2023, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: - SALVARE CONSULTING SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Camille Fran\u00E7ois",
"address": "1180 Uccle, Avenue Fond\u0027Roy 149",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-08-29",
"evidence_quote": "Madame Camille Fran\u00E7ois, domicili\u00E9e \u00E0 1180 Uccle, Avenue Fond\u0027Roy 149",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0778.567.827",
"name": "SALVARE CONSULTING SRL",
"address": "1180 Uccle, Avenue Fond\u0027Roy 149",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "SALVARE CONSULTING SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Ahmed Serhane, et Madame Camille Fran\u00E7ois d\u00E9clarent accepter leur mandat.",
"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": "mandataire_sp\u00E9cial",
"person": {
"rrn": null,
"name": "Cindy Torino",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... \u00E0 savoir les personnes ci-dessous en leur qualit\u00E9 de collaborateurs de DELOITTE ACCOUNTANCY SRL... 1/ Madame Cindy Torino",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire_sp\u00E9cial",
"person": {
"rrn": null,
"name": "Louise Defuster",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... \u00E0 savoir les personnes ci-dessous en leur qualit\u00E9 de collaborateurs de DELOITTE ACCOUNTANCY SRL... 2/ Madame Louise Defuster",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire_sp\u00E9cial",
"person": {
"rrn": null,
"name": "Julie Decelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 185",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... \u00E0 savoir les personnes ci-dessous en leur qualit\u00E9 de collaborateurs de DELOITTE ACCOUNTANCY SRL... 3/ Madame Julie Decelle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "2232.719.868",
"name": "fusaphono do Onmoileg",
"address": "Avenue Fond\u0027Roy 149 \u00E0 1180 Uccle",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-08-29",
"evidence_quote": "Les administrateurs d\u00E9cident de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 ainsi que de son unit\u00E9 d\u0027exploitation enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 2.232.719.868, \u00E0 l\u0027adresse suivante, et ce \u00E0 partir du 29 ao\u00FBt 2023:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire_sp\u00E9cial",
"person": {
"rrn": null,
"name": "Cindy Torino",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, 185 Chauss\u00E9e de La Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9signent les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... \u00E0 savoir les personnes ci-dessous en leur qualit\u00E9 de collaborateurs de DELOITTE ACCOUNTANCY SRL... 1/ Madame Cindy Torino",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire_sp\u00E9cial",
"person": {
"rrn": null,
"name": "Louise Defuster",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, 185 Chauss\u00E9e de La Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9signent les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... \u00E0 savoir les personnes ci-dessous en leur qualit\u00E9 de collaborateurs de DELOITTE ACCOUNTANCY SRL... 2/ Madame Louise Defuster",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataire_sp\u00E9cial",
"person": {
"rrn": null,
"name": "Julie Decelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, 185 Chauss\u00E9e de La Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9signent les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... \u00E0 savoir les personnes ci-dessous en leur qualit\u00E9 de collaborateurs de DELOITTE ACCOUNTANCY SRL... 3/ Madame Julie Decelle",
"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": "2024-01-12",
"filing_date": null,
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0819.191.229",
"name_full": "fusaphono do Onmoileg",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie Decelle",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}