BBS GLOBAL COMMUNICATION

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LOOTVOET Gr\u00E9gory",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-03",
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e accepte la d\u00E9mission, \u00E0 dater du trois octobre deux mil vingt-deux, de LOOTVOET Gr\u00E9gory, pr\u00E9nomm\u00E9, de sa qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9 et lui donne d\u00E9charge pour l\u2019exercice de sa fonction.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0791.764.181",
        "name": "SoVoila",
        "address": "1410 Waterloo, Clos de la Clairi\u00E8re 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-03",
      "evidence_quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e accepte la nomination en qualit\u00E9 d\u2019administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 dater du trois octobre deux mil vingt-deux, de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB SoVoila \u00BB, ayant son si\u00E8ge \u00E0 1410 Waterloo, Clos de la Clairi\u00E8re 5, Registre des Personnes Morales du Braba",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0791.764.181",
        "name": "SoVoila",
        "address": "1410 Waterloo, Clos de la Clairi\u00E8re 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne pouvoir \u00E0 l\u2019administrateur de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SoVoila \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son administrateur Monsieur LOOTVOET Gr\u00E9gory, d\u2019ex\u00E9cuter les pr\u00E9sentes r\u00E9solutions et de coordonner les statuts.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination, en qualit\u00E9 d\u2019administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SoVoila \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son administrateur, Monsieur LOOTVOET Gr\u00E9gory, pr\u00E9nomm\u00E9, laquelle accepte express\u00E9ment.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Delphine STEVIGNY",
    "firm_city": null,
    "firm_name": "St\u00E9vigny Delphine, soci\u00E9t\u00E9 notariale",
    "office_city": "Dinant",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.857.583",
    "name_full": "BBS GLOBAL COMMUNICATION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine St\u00E9vigny",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}