ADT België

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "A. FIDUCIA SRL",
        "address": "1070 Anderlecht, Place des Tulipes 15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e donne mandat \u00E0 A. FIDUCIA SRL, repr\u00E9sent\u00E9 par son administrateur, Hassan AYED, expert-comptable \u0026 Conseil Fiscal, ayant ses bureaux \u00E0 1070 Anderlecht, Place des Tulipes 15, avec facult\u00E9 de substitution, en vue d\u0027effectuer toutes les d\u00E8marches n\u00E9cessaires pour la publication au Moniteur b",
      "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": null,
        "name": "Nagarajan Karthick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 sa d\u00E9mission et ce avec effet au 06 juin 2023. L\u0027assembl\u00E9e vote la d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de leur mandat.",
      "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": "2023-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.304.433",
    "name_full": "ADT Belgi\u00EB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hassan Ayed",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Poissonniers, 13 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Poissonniers",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Charles-Quint 584 - 1082 Berchem-Sainte-Agathe",
        "city": "Berchem-Sainte-Agathe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584",
        "locality_suffix": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 de Avenue Charles-Quint, 584 - 1082 Berchem-Sainte-Agathe vers Rue des Poissonniers, 13 - 1000 Bruxelles avec prise d\u0027effet au 1er novembre 2022.",
      "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": "statutaire",
      "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": "2023-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0779.304.433",
    "name_full": "ADT Belgi\u00EB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "A. FIDUCIA SRL",
    "person_name": null,
    "org_rep_person_name": "Hassan AYED",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur-belge"
  ]
}