FLD Management

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FLAMENT David",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "L\u0027assembl\u00E9 constate et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur FLAMENT David (\u2026), de sa qualit\u00E9 d\u0027administrateur et de repr\u00E9sentant permanent avec effet au 1er mars 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TAMELLINI S\u00E9bastien Emmanu\u00EBl",
        "address": null,
        "birth_date": "1981-01-27",
        "profession": null,
        "birth_place": "Boussu"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur avec effet au 1er mars 2025 Monsieur TAMELLINI S\u00E9bastien Emmanu\u00EBl, n\u00E9 \u00E0 Boussu le 27 janvier 1981 (\u2026), ici pr\u00E9sent ou repr\u00E9sent\u00E9 et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "rep_rotation",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "TAMELLINI S\u00E9bastien Emmanu\u00EBl",
        "address": null,
        "birth_date": "1981-01-27",
        "profession": null,
        "birth_place": "Boussu"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1003.273.275",
        "name": "JDC HOLDING",
        "address": "Route Industrielle 12A, 7321 Bernissart",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de remplacer Monsieur FLAMENT David Georges Julien (\u2026) par Monsieur TAMELLINI S\u00E9bastien Emmanu\u00EBl, n\u00E9 \u00E0 Boussu le 27 janvier 1981, (\u2026) pour exercer la fonction de repr\u00E9sentant permanent au sein de ladite soci\u00E9t\u00E9 \u00AB JDC HOLDING \u00BB, avec effet au 1er mars 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-03-01"
      },
      "rep_rotation_new_rep": "TAMELLINI S\u00E9bastien Emmanu\u00EBl",
      "rep_rotation_old_rep": "FLAMENT David Georges Julien",
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.650.218",
    "name_full": "FLD Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}