NYLLEA

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV Torck",
        "address": "1570 Vollezele, Grunselborrestraat 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e dispense Madame la Pr\u00E9sidente de donner lecture du rapport du conseil d\u0027administration, \u00E9tabli le 29 novembre 2022, expliquant le projet de transformation, et du rapport de l\u0027 expert-comptable externe, \u00ABBV Torck\u00BB, ayant son si\u00E8ge \u00E0 1570 Vollezele, Grunselborrestraat 3, repr\u00E9sent\u00E9 par mon",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "PRINS, Aline Danielle Christiane",
        "address": "7850 Enghien, Rue de Coquiane(P.E.) 135",
        "birth_date": "1977-11-29",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, et ce \u00E0 compter d\u0027aujourd\u0027hui, d\u0027accepter la d\u00E9mission de la personne mentionn\u00E9e ci-apr\u00E8s de leur fonction g\u00E9rant et d\u00E9cide \u00E9galement, et ce \u00E0 compter d\u0027aujourd\u0027hui, de riommer en tant que administrateur pour une dur\u00E9e illimit\u00E9e:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL TORCK",
        "address": "1570 Vollezele, Gunselborrestraat 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 SRL TORCK, domicili\u00E9 \u00E0 1570 Vollezele, Gunselborrestraat 3, repr\u00E9sent\u00E9 par TORCK Marc, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Va",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Willem Muyshondt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0722.902.396",
    "name_full": "NYLLEA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muyshoridt Willem",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte de modification des statuts",
    "les rapports",
    "les statuts co\u00F6rdonn\u00E9s"
  ],
  "corrected_publication_numac": null
}