IMMO ATLANTIS

{
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      "kind": "decharge_granted",
      "role": "administrateur",
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        "name": "SCH\u00DCRMANN Ingrid",
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leur mandat, rien n\u0027except\u00E9 ni",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "La Soci\u00E9t\u00E9 Anonyme SOPHAL",
        "address": "1180 Uccle, chauss\u00E9e d\u0027Alsemberg 842",
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      "reason": null,
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      "effective_date": "2023-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e leur donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leur mandat, rien n\u0027except\u00E9 ni",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur d\u00E9l\u00E9gu\u00E9 Madame Sch\u00FCrmann",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "dos Santos Carl",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-02",
      "evidence_quote": "et nomme Monsieur dos Santos Carl, (\u2026), en tant qu\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire sp\u00E9cial",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0824.466.445",
        "name": "ADERYS",
        "address": "Waterloo Office Park \u2014 Dr\u00E8ve Richelle 161 bte 80",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gerant",
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        "name": "PHAN Outhit",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0824.466.445",
        "name": "ADERYS",
        "address": "Waterloo Office Park \u2014 Dr\u00E8ve Richelle 161 bte 80",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-02",
      "evidence_quote": "repr\u00E9sent\u00E9e par son g\u00E9rant PHAN Outhit ; pour accomplir toutes les formalit\u00E9s de publication au",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.779.640",
    "name_full": "IMMO ATLANTIS",
    "legal_form": "SA"
  },
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    "person_name": "DOS SANTOS CARL",
    "org_rep_person_name": null,
    "person_role_at_subject": "pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}