NEW GOFFIN

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0725.716.980",
        "name": "DVL MANAGEMENT Srl",
        "address": "Chauss\u00E9e de Gand 391 B \u00E0 1080 Bruxelles",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 \u013E\u0027unanimit\u00E9, d\u00E9cide de reconduire le mandat de la soci\u00E9t\u00E9 DVL MANAGEMENT Srl.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0535.552.737",
        "name": "BRYMYTINE Srl",
        "address": "Chauss\u00E9e de Gand 391 B \u00E0 1080 Bruxelles",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de reconduire le mandat de la soci\u00E9t\u00E9 BRYMYTINE Srl.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0725.716.980",
        "name": "DVL MANAGEMENT Srl",
        "address": "Chauss\u00E9e de Gand 391 B \u00E0 1080 Bruxelles",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le Conseil d\u0027administration se r\u00E9un\u00ED imm\u00E9diatement et proc\u00E8de \u00E0 la nomination de la soci\u00E9t\u00E9 DVL MANAGEMENT Sl, repr\u00E9sent\u00E9e par Monsieur Yves DE VLOO, son administrateur, comme Administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "Pr\u00E9sident du Conseil d\u0027Administration",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0535.552.737",
        "name": "BRYMYTINE Srl",
        "address": "Chauss\u00E9e de Gand 391 B \u00E0 1080 Bruxelles",
        "country": "BE",
        "legal_form": "Srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer la soci\u00E9t\u00E9 BRYMYTINE Srl.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Philippe THIBOU",
        "address": "avenue Jules Gathy 15 \u00E0 B-1390 Bossut",
        "birth_date": null,
        "profession": "Expert-Comptabie",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Philippe THIBOU, Expert-Comptabie domicili\u00E9 avenue Jules Gathy 15 \u00E0 B-1390 Bossut, en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication aff\u00E9rents aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "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": null,
    "filing_date": "2025-05-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-02",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.269.552",
    "name_full": "NEW GOFFIN",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe THIBOU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "exemplaire du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires 02-01-2025",
    "cartes d\u0027identit\u00E9 des administrateurs et/ou repr\u00E9sants pr\u00E9cit\u00E9s",
    "attestation d\u0027identit\u00E9 pour le d\u00E9p\u00F4t d\u0027un acte de personne morale"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "De Vloo Bryan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission, en date de ce 6 mai 2023, de Monsieur De Vloo Bryan de son mandat d\u0027administrateur.",
      "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": "De Vloo Valentine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission, en date de ce 6 mai 2023, de Madame De Vloo Valentine de son mandat d\u0027administrateur.",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe THIBOU",
        "address": "1390 Bossut-Gottechain, Avenue Jules Gathy 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Philippe THIBOU, domicili\u00E9 \u00E0 1390 Bossut-Gottechain, Avenue Jules Gathy 15 en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication aff\u00E9rents aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "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": "NEW GOFFIN",
    "office_city": "gruxeltes",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-02",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.269.552",
    "name_full": "SOCIETE ANONYME",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe THIBOU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "exemplaire du proc\u00E8s-verbal de l\u0027asssembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 6-05-2024",
    "lettres de d\u00E9mission",
    "cartes d\u0027identit\u00E9 des administrateurs et/ou repr\u00E9sentants pr\u00E9cit\u00E9s",
    "attestation d\u0027identit\u00E9 pour le d\u00E9p\u00F4t d\u0027un acte de personne morale"
  ],
  "corrected_publication_numac": null
}