A&R Group

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "89 avenue \u00C9mile de B\u00E9co. 1050 IXELLES",
        "city": null,
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "89 avenue \u00C9mile de B\u00E9co",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "IXELLES"
      },
      "old_address": {
        "raw": "AVENUE LOUISE 209A/7 - 1050 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": "7",
        "street_number": "209A",
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0800.581.481",
    "name_full": "A\u0026R GROUP",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "83.06.26-531.86",
        "name": "TEELUCKDHERRY Bhoopend",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur et de la gestion journali\u00E8re Monsieur TEELUCKDHERRY Bhoopend (83.06.26-531.86) \u00E0 partir du 31/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "83.06.26-531.86",
        "name": "TEELUCKDHERRY Bhoopend",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": 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": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0800.581.481",
    "name_full": "A\u0026R GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MALOKU Amir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027AGE a d\u00E9cid\u00E9 de nommer Monsieur MALOKU Amir en tant qu\u0027administrateur \u00E0 partir du 01 octobre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TEELUCKDHERRY Bhoopend",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027AGE a d\u00E9cid\u00E9 de nommer Monsieur TEELUCKDHERRY Bhoopend en tant qu\u0027administrateur \u00E0 partir du 01 octobre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "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": "BRUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-04",
    "act_kind_objet": "CESSETION D\u0027ACTIONS ET NOMINATION DES ADMINISTRATEURS"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0800.581.481",
    "name_full": "A\u0026R GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric BERG",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Evere",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-18",
    "filing_date": "2024-09-16",
    "act_kind_objet": "OBJET, DENOMINATION, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "voluntary",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.581.481",
    "name_full_after": "A\u0026R GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "YOU-RI",
    "current_zetel_raw": "Avenue Louise 209A bte 7 : 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La d\u00E9nomination sociale a \u00E9t\u00E9 modifi\u00E9e de \u00AB YOU-RI \u00BB en \u00AB A.R. GROUP \u00BB.",
      "new_text": "Article 1: Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB A.R. GROUP \u00BB.",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant une large gamme d\u0027activit\u00E9s commerciales, industrielles et immobili\u00E8res, incluant le d\u00E9m\u00E9nagement, le transport, la location et les op\u00E9rations immobili\u00E8res.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci, en qualit\u00E9 d\u0027agent, de repr\u00E9sentant ou de commissionnaire, sous\nr\u00E9serve de l\u2019obtention des acc\u00E8s \u00E0 la profession n\u00E9cessaires :\n \u2022 Lift service\n \u2022 D\u00E9m\u00E9nagement\n \u2022 Transport (maritime, routier, a\u00E9rien)\n \u2022 Location de garde meuble\n \u2022 Location de container",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "MOUNKARI Youssef",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric BERG",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 en rempla\u00E7ant l\u0027article 3 des statuts par un texte plus d\u00E9taill\u00E9 incluant une large gamme d\u0027activit\u00E9s telles que les services de d\u00E9m\u00E9nagement, le transport, la location de mat\u00E9riel, et diverses op\u00E9rations commerciales et immobili\u00E8res.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}