IMMO-CELIA

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "TRUTA Alexandra",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-02-01",
      "evidence_quote": "Nomination au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et gestion journali\u00E8re de Mme TRUTA Alexandra \u00E0 la date du 01.02.2021 pour une dur\u00E9e de 6 ans expirant apr\u00E8s l\u0027AG de cl\u00F4ture des comptes au 30.11.2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "TRUTA Alexandra",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-02-01",
      "evidence_quote": "Ceci constitue une mise en concordance de l\u0027identit\u00E9 de Mme KECSCETI Alexandra (nom d\u0027\u00E9pouse), pr\u00E9c\u00E9demment nomm\u00E9e au poste d\u0027administrateur et gestion journali\u00E8re selon publication du 11 f\u00E9vrier 2021, avec son identit\u00E9 actuelle, TRUTA Alexandra de son nom de jeune fille.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "TRUTA Alexandra",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-02-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 d\u0027accepter la nomination de Mme TRUTA Alexandra au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et gestion journali\u00E8re, \u00E0 la date du 01.02.2021. en r\u00E9gularisation des suites de son changement d\u0027\u00E9tat civil.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-10",
    "filing_date": "2021-02-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-15",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0812.708.362",
    "name_full": "IMMO-CELIA",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KECSETI Alexandra",
    "org_rep_person_name": null,
    "person_role_at_subject": "Adm-D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}