AL WATANIA

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    "firm_name": null,
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  "act_meta": {
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-09",
    "unanimous": true,
    "under_authorized_capital": false,
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.738.469",
    "name_full": "AL WATANIA",
    "legal_form": "Soci\u00E9t\u00E9 Anonym\u0435",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  "co_filed_documents": [],
  "shareholders_after": [],
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CHADLI Omar",
        "address": "MAGNOLIALAAN 14 \u00E0 SINT-PIETERS LEEUW Belgique",
        "birth_date": "1966",
        "profession": null,
        "birth_place": "maroc"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-14",
      "evidence_quote": "d\u0027accepter la d\u00E9mission du poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur monsieur CHADLI Omar n\u00E9 en 1966, au maroc, domicili\u00E9 \u00E0 MAGNOLIALAAN 14 \u00E0 SINT-PIETERS LEEUW Belgique, sa d\u00E9mission prend cour le 14-11-2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MAJDOUB Redouan",
        "address": "rue de l\u0027INDEPENDANCE 158 \u00E0 1080 Bruxelles",
        "birth_date": "1978-01-26",
        "profession": null,
        "birth_place": "maroc"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-14",
      "evidence_quote": "d\u0027accepter la d\u00E9mission du poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 occup\u00E9 par monsieur MAJDOUB Redouan, n\u00E9 le 26-01-1978 au maroc, domicili\u00E9 rue de l\u0027INDEPENDANCE 158 \u00E0 1080 Bruxelles, sa d\u00E9mission prend cours le 14-11-2022.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MOMAND NASIMULLAH",
        "address": "rue Royale Sainte Marie N\u00B0 46 1030 Bruxelles",
        "birth_date": "2000-02-28",
        "profession": null,
        "birth_place": "Afghanistan"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-15",
      "evidence_quote": "de nommer au poste d\u0027administrateur monsieur MOMAND NASIMULLAH, n\u00E9 le 28-02-2000 \u00E0 Afghanistan, domicili\u00E9 rue Royale Sainte Marie N\u00B0 46 1030 Bruxelles. sa nomination prend cours le 15-11-2022.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du ce jour, \u00E0 l\u0027unanimit\u00E9 approuve le rapport de gestion pr\u00E9sent\u00E9 par les administrateurs d\u00E9l\u00E9gu\u00E9s sortant, et donne d\u00E9charge \u00E0 ces derniers de leur responsabilit\u00E9 en ce qui concerne leur mandat de gestion qui leur \u00E9taient confi\u00E9 durant les exrcices \u00E9coul\u00E9s et l\u0027e",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-05",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.738.469",
    "name_full": "AL WATANIA",
    "legal_form": "SOCIETE ANONYME"
  },
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    "person_name": "CHADLI Omar",
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  "corrected_publication_numac": null
}