Advanced Fire Solutions

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM INTERAUDIT",
        "address": "1932 Zaventem, Lozenberg 18",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "de vaststelling van de vroegtijdige be\u00EBindiging van het mandaat als commissaris met ingang van 30 juni 2025 van de besloten vennootschap \u0022RSM INTERAUDIT\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amandine Desmedt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO REVISEURS D\u0027ENTREPRISE",
        "address": "1930 Zaventem, Da Vincilaan 9 bus E6",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "de benoeming als commissaris van de BV BDO REVISEURS D\u0027ENTREPRISE, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E6, vertegenwoordigd door mevrouw Amandine Desmedt, met ingang van 30 juni 2025 voor een periode van drie boekjaren, namelijk van boekjaar 2025 tot en met boekjaar 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan PISON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0407.901.826",
        "name": "DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "8580 Avelgem, Burchthof 10-11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Jan PISON",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sofie LANNAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0407.901.826",
        "name": "DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "8580 Avelgem, Burchthof 10-11",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Sofie LANNAU",
      "decharge_status": null,
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.889.965",
    "name_full": "ADVANCED FIRE SOLUTIONS",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-18",
    "filing_date": "2025-06-25",
    "act_kind_objet": "traduction et d\u00E9pot des statuts en fran\u00E7ais"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-06-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.889.965",
    "name_full_after": "Advanced Fire Solutions",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Advanced Fire Solutions",
    "current_zetel_raw": "Avenue Louise 480 1050 Bruxelles",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is a limited liability company named Advanced Fire Solutions (AFISOL).",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e Advanced Fire Solutions, en abr\u00E9g\u00E9 AFISOL.\nLes d\u00E9nominations commerciales et abr\u00E9g\u00E9es peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.\nA titre d\u0027enseigne commerciale, elle pourra aussi utiliser une ou des appellations particuli\u00E8res pour\nses exploitations et points de vente.",
      "change_kind": "restated",
      "article_title": "Forme juridique - D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The company\u0027s registered office is in the Brussels-Capital Region and can be transferred within it by the sole administrator.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles Capitale\n\u00A1Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion de Bruxelles Capitale par simple\nd\u00E9cision de l\u0027administrateur unique.\nSi le si\u00E8ge est transf\u00E9r\u00E9 vers une autre R\u00E9gion, mais sans changement de r\u00E9gime linguistique, la\nd\u00E9cision est \u00E9galement prise par l\u0027administrateur unique qui modifie les statuts par acte authentique.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes the installation of alarm and security devices, electrical cable installation, and the sale and verification of fire safety equipment.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet:\n- l\u0027installation de dispositifs d\u0027alarme et de s\u00E9curit\u00E9, de dispositifs utilis\u00E9s dans un syst\u00E8me d\u0027alarme\nou de s\u00E9curit\u00E9, de dispositifs d\u0027alarme incendie.\nla mise en service ou l\u0027ex\u00E9cution par elle-m\u00EAme de l\u0027installation de c\u00E2bles \u00E9lectriques et",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company exists for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e de la soci\u00E9t\u00E9",
      "article_number": "4"
    },
    {
      "summary": "The company does not have an unavailable capital account.",
      "new_text": "La soci\u00E9t\u00E9 ne dispose pas d\u0027un compte de capitaux propres indisponible. (...)",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "The company must issue at least one voting share and has issued 1898 numbered shares.",
      "new_text": "La Soci\u00E9t\u00E9 doit \u00E9mettre au moins une action et une action au moins doit avoir le droit de vote.\nLa soci\u00E9t\u00E9 a \u00E9mis mille huit cent nonante-huit actions num\u00E9rot\u00E9es de 1 \u00E0 1898. (...)",
      "change_kind": "restated",
      "article_title": "Actions",
      "article_number": "8"
    },
    {
      "summary": "The company is administered by one or more administrators, whose number and powers are set by the shareholders\u0027 meeting.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaires ou non.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires fixe le nombre des administrateurs et, le cas \u00E9ch\u00E9ant, leur\nqualit\u00E9 statutaire, d\u00E9termine la dur\u00E9e de leur mandat et l\u0027\u00E9tendue de leurs pouvoirs, y compris les\npouvoirs de d\u00E9l\u00E9gation.\nSi une personne morale est nomm\u00E9e administrateur, celle-ci est tenue de d\u00E9signer un repr\u00E9sent",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "11"
    },
    {
      "summary": "In case of a vacancy, the remaining administrators have the right to co-opt a new administrator, whose mandate is confirmed by the next shareholders\u0027 meeting.",
      "new_text": "En cas de vacance d\u0027une place d\u0027administrateur par suite de d\u00E9c\u00E8s, d\u00E9mission ou pour quelque\nautre raison que ce soit, les administrateurs restants ont le droit de coopter un nouvel administrateur.\nLa premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit doit confirmer le mandat de l\u0027administrateur coopt\u00E9. En cas",
      "change_kind": "restated",
      "article_title": "Vacance",
      "article_number": "12"
    },
    {
      "summary": "Each administrator has the power to perform all acts necessary for the company\u0027s object, except those reserved by law or statutes to the shareholders\u0027 meeting.",
      "new_text": "Chaque administrateur a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0\nl\u0027accomplissement de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux qui sont r\u00E9serv\u00E9s par la loi ou les",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "13"
    },
    {
      "summary": "The company is represented in acts, including those involving public officials or judicial officers, by a sole administrator.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public\nou un officier minist\u00E9riel et en justice par un administrateur agissant seul.\nElle est en outre valablement engag\u00E9e par des mandataires sp\u00E9ciaux dans les limites de leurs",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation - Actions et actes judiciaire",
      "article_number": "14"
    },
    {
      "summary": "As long as the company meets the criteria of Article 1:24 of the Companies and Associations Code, no auditor is required, and each shareholder has individual investigation and control powers.",
      "new_text": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et\net Associations, il n\u0027y a pas lieu \u00E0 nomination d\u0027un commissaire, sauf d\u00E9cision contraire de",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "15"
    },
    {
      "summary": "The shareholders\u0027 meeting is composed of all voting shareholders, and its decisions are binding on all shareholders.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le\nLes d\u00E9cisions r\u00E9guli\u00E8rement prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rales des actionnaires sont obligatoires",
      "change_kind": "restated",
      "article_title": "Composition et pouvoirs",
      "article_number": "16"
    },
    {
      "summary": "The annual general meeting is held on the first Friday of June at 11:00, or the first following working day if it is a legal holiday.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le premier vendredi du mois de juin \u00E0 11.00 heures. S\u0027il\ns\u0027agit d\u0027un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant \u00E0 la m\u00EAme heure. (...)",
      "change_kind": "restated",
      "article_title": "R\u00E9union",
      "article_number": "17"
    },
    {
      "summary": "Any shareholder is admitted to the general meeting provided they are registered in the shareholders\u0027 register.",
      "new_text": "Tout actionnaire est admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale pourvu qu\u0027il soit inscrit dans le registre des",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
      "article_number": "19"
    },
    {
      "summary": "Any voting shareholder can be represented at the general meeting by a proxy, and the proxy benefits from the same rights as the represented shareholder.",
      "new_text": "Tout actionnaire ayant droit de vote peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un\nmandataire, actionnaire ou non, et ce au moyen d\u0027une procuration. Par procuration, il faut entendre",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation aux assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "20"
    },
    {
      "summary": "A list of attendees is kept at each general meeting, and shareholders or their proxies must sign it before participating.",
      "new_text": "Il est tenu \u00E0 chaque assembl\u00E9e g\u00E9n\u00E9rale une liste des pr\u00E9sences. Avant de participer \u00E0 l\u0027assembl\u00E9e,\nles actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne",
      "change_kind": "restated",
      "article_title": "Liste des pr\u00E9sences et Bureau",
      "article_number": "21"
    },
    {
      "summary": "The minutes of the general meetings are signed by the board members and shareholders who request them, and are inserted in a special register.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les\nactionnaires qui le demandent. Ces proc\u00E8s-verbaux sont ins\u00E9r\u00E9s dans un registre sp\u00E9cial.\nLes copies et/ou extraits des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales \u00E0 produire en justice ou",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "25"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le premier janvier pour se terminer le trente et un d\u00E9cembre de chaque\n(....)",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "26"
    },
    {
      "summary": "The board of directors decides to confer all powers to the administration, the notary for depositing the coordinated statutes, and the administration for formalities to modify the company\u0027s registration.",
      "new_text": "Le conseil d\u0027administration d\u00E9cide de conf\u00E9rer tous pouvoirs :\n- \u00C0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent;\n- au notaire soussign\u00E9 pour d\u00E9poser la coordination bilingue des statuts au Greffe du Tribunal de",
      "change_kind": "restated",
      "article_title": "Pouvoirs",
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Maquet",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition et statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The statutes were translated into French and the company\u0027s registered office was moved to the Dutch-speaking court in Brussels, resulting in bilingual statutes.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1898,
    "shares_before": 1898,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1898,
        "label": "actions",
        "rights_summary": "at least one action has the right to vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.889.965",
    "name_full": "AB ALGEMENE BRANDBEVEILING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerde Notaris"
  },
  "co_filed_documents": [
    "1 uitgifte",
    "1 volmacht",
    "1 verslag van Raad van Bestuur",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MICHOT",
        "address": "Zeelsebaan 1, 9200 Dendermonde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit de heer Christian MICHOT, Zeelsebaan 1, 9200 Dendermonde, te ontslaan uit zijn functie als bestuurder en, voor zover nodig, uit alle vertegenwoordigingsbevoegdheden die hem door de Vennootschap zijn toevertrouwd, met ingang van de datum van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Ghislain DE MEESTER DE BETZENBROECK",
        "address": "Bevrijdingslaan 11, 1640 St-Genesius-Rhode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "neemt ook kennis van het ontslag van de heer Raymond-Ghislain DE MEESTER DE BETZENBROECK Bevrijdingslaan 11, 1640 St-Genesius-Rhode, als bestuurder van de Vennootschap wegens zijn pensionering met ingang van 31 oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.986.612",
        "name": "UNICORN REAL ESTATE",
        "address": "George Benoidtlaan 21, 1170 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit, de besloten vennootschap UNICORN REAL ESTATE (afgekort UNIRE SRL), met zetel te 1170 Brussel, George Benoidtlaan 21, ingeschreven bij de Kruispuntbank van Ondememingen onder het nummer 0476.986.612 en vertegenwoordigd door de heer Ga\u00EBtan PIRET, te benoemen als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Guillaume D\u0027UDEKEM GENTINNES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit eveneens de heer Charles-Guillaume D\u0027UDEKEM GENTINNES, woonplaats kiezende voor de uitoefening van zijn mandaat op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van de datum van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Na deze wijzigingen stelt de aandeelhouder vast dat de raad van bestuur van de Vennootschap als volgt samengesteld: - Charles-Guillaume D\u0027UDEKEM GENTINNES: en - UNICORN REAL ESTATE SRL, vertegenwoordigd door de heer Ga\u00EBtan PIRET, vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle MICHA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "Fermand Bernierstraat 15, 1060 Brussel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder besluit een volmacht te verlenen aan mevrouw Jo\u00EBlle MICHA en aan Corpoconsult SRL waarvan de zetel gevestigd is te 1060 Brussel, Fermand Bernierstraat 15, vertegenwoordigd door de heer David RICHELLE, alleen handelend en met macht van indeplaatsstelling, om alle formaliteiten te ver",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "nl",
    "pub_date": "2024-01-30",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.889.965",
    "name_full": "A.B. ALGEMENE BRANDBEVEILIGING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult SRL",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}