AOB EUROPE

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Reyzis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour un terme d\u0027un an, avec effet imm\u00E9diat \u00E0 compter de la date des pr\u00E9sentes: - Monsieur Gabriel Reyzis, [...].",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "1"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Gabriel Reyzis",
        "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": "L\u0027actionnaire unique donne procuration sp\u00E9ciale \u00E0 Monsieur Gabriel Reyzis afin de r\u00E9aliser toutes actions bancaires en Belgique et de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des banques belges.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "El\u00E9onore SIMONET",
        "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": "L\u0027actionnaire unique donne procuration \u00E0 Laurent Verhavert, El\u00E9onore Simonet ou Tobias Vermeulen, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia, dont les bureaux sont situ\u00E9s Rue Royale 145, 1000 Bruxelles, chacun agissant individuellement, avec droit de substitution, (i) afin d\u0027accomp",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.888.007",
    "name_full": "AOB EUROPE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "El\u00E9onore SIMONET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "88, Avenue du Panth\u00E9on, 1081 Koekelberg, boite 1",
        "city": "Koekelberg",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Panth\u00E9on",
        "country": "BE",
        "postcode": "1081",
        "box_number": "1",
        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Vital Riethuisen, 47 - 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Vital Riethuisen",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 :4 du Code des soci\u00E9t\u00E9s et des associations, l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 47, Avenue Vital Riethuisen, 1083 Ganshoren \u00E0 88, Avenue du Panth\u00E9on, 1081 Koekelberg, boite 1.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-04",
    "filing_date": "2022-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-05-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0543.888.007",
    "name_full": "AOB EUROPE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christin LECOMTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 04/07/2022 - Annexes du Moniteur belge"
  ]
}