Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
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"name": "Tavares De Oliveira Ant\u00F3nio",
"address": null,
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},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-27",
"evidence_quote": "Le pr\u00E9sident informe l\u0027assembl\u00E9e que Tavares De Oliveira Ant\u00F3nio, administrateur de la soci\u00E9t\u00E9, a exprim\u00E9 son souhait de d\u00E9missionner de ses fonctions \u00E0 compter du 27/11/2024.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"name": "Tavares De Oliveira Ant\u00F3nio",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Tavares De Oliveira Antonio et lui accorde une d\u00E9charge compl\u00E8te et d\u00E9finitive pour la gestion jusqu\u0027\u00E0 ce jour.",
"decharge_status": "granted",
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},
{
"kind": "director_in",
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},
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"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-27",
"evidence_quote": "L\u0027assembl\u00E9e, apr\u00E8s d\u00E9lib\u00E9ration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Costa Taveira Diogo Miguel en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 27/11/2024 cette date.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Costa Taveira Diogo Miguel",
"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": "L\u0027assembl\u00E9e approuve la nomination de Monsieur Costa Taveira Diogo Miguel et lui conf\u00E8re les pouvoirs n\u00E9cessaires pour exercer ses fonctions conform\u00E9ment aux statuts de la soci\u00E9t\u00E9 et \u00E0 la l\u00E9gislation en vigueur.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-18",
"filing_date": "2024-12-10",
"act_kind_objet": "Nomination-D\u00E9mission"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-27",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-11-27",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0687.689.319",
"name_full": "C.D.L. CAFE",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": "D-Tax Consulting",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}