1469 Holdings

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        "raw": "Ixelles (1050 Bruxelles), Rue du",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": "(1050 Bruxelles)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Ixelles (1050 Bruxelles), Rue du",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
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      "court_jurisdiction_changed": false,
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    "pub_date": null,
    "filing_date": "2023-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-28",
    "unanimous": null
  },
  "subject_company": {
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    "name_full": "1469 Holdings",
    "legal_form": "SRL"
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    "person_name": null,
    "org_rep_person_name": "Serge Leleux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
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      "effective_date": "2022-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du mandat de l\u0027administrateur pr\u00E9sent\u00E9 par Next Day Management SRL, repr\u00E9sent\u00E9e par Vittorio Mettewie (Class A shares). Cette d\u00E9mission prendra effet le 10/10/2022.",
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        "kbo": null,
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        "address": "Boulevard Mettewie 312 bte10",
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        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur M. Corporate Management SRL, repr\u00E9sent\u00E9e par Mr. Vittorio Mettewie, dont le si\u00E8ge social est situ\u00E9 \u00E0 Boulevard Mettewie 312 bte10 \u00E0 Molenbeek Saint-Jean. Son mandat prendra effet le 10/10/2022 et aura une dur\u00E9e ind\u00E9termin\u00E9e.",
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        "kbo": "0442.616.443",
        "name": "RSM InterFiduciaire",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e donne tous pouvoirs \u00E0 la SRL RSM InterFiduciaire (Num\u00E9ro d\u0027entreprise 0442.616.443), repr\u00E9sent\u00E9e par Monsieur Xavier Hainaut, Expert-comptable (et Conseil fiscal) certifi\u00E9 ITAA, ou par un autre actionnaire aux fins d\u0027accomplir, au nom et pour compte de la SRL 1469 Holdings les d\u00E9marches ",
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}