O'POOL PASSION

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "BCE 0760 652 323",
        "name": "FLE\u0421O",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0760.652.323",
        "name": "FLECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de FLE\u0421O (BCE 0760 652 323) r\u00E9pr\u00E9sent\u00E9 par LECOQ Fr\u00E9d\u00E9ric, administrateur unique de la soci\u00E9t\u00E9 FLECO (BCE 0760 652 323), de son poste d\u0027administrateur \u00E0 compter de ce jour et lu\u00ED accorde la d\u00E9charge.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "BCE 0760 652 323",
        "name": "FLE\u0421O",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0760.652.323",
        "name": "FLECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de FLE\u0421O (BCE 0760 652 323) r\u00E9pr\u00E9sent\u00E9 par LECOQ Fr\u00E9d\u00E9ric, administrateur unique de la soci\u00E9t\u00E9 FLECO (BCE 0760 652 323), de son poste d\u0027administrateur \u00E0 compter de ce jour et lu\u00ED accorde la d\u00E9charge.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre FONTAINE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0551.892.584",
        "name": "SRL FIDU-FS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner procuration sp\u00E9ciale avec pouvoir de substitution \u00E0 la SRL FIDU-FS, NE 0551.892.584, repr\u00E9sent\u00E9e par Pierre FONTAINE, afin de faire proc\u00E9der \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent au Moniteur belge et d\u0027adapter les donn\u00E9es reprises \u00E0 la ban",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "secr\u00E9taire",
      "person": {
        "rrn": null,
        "name": "OWUSU Normani",
        "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": "La s\u00E9ance est ouverte \u00E0 18H00 sous la pr\u00E9sidence de OWUSU Normani. assumant les fonctions de secr\u00E9taire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "fr",
    "pub_date": "2024-11-22",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1002.606.549",
    "name_full": "O\u0027POOL PASSION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0551.892.584",
    "org_name": "SRL FIDU-FS",
    "person_name": null,
    "org_rep_person_name": "Pierre FONTAINE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}