BAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ASLAM Umair",
        "address": "1120 Bruxelles, rue Frans Vekemans 108/b001",
        "birth_date": "1985-01-01",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la d\u00E9mission de l\u0027administrateur, Monsieur ASLAM Umair, n\u00E9 le 01/01/1985, domicili\u00E9 \u00E0 1120 Bruxelles, rue Frans Vekemans 108/b001. La d\u00E9mission sortira son effet en date du 21 janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SINGH Chanchal",
        "address": "1020 Bruxelles, avenue Houba de Strooper 25 bo\u00EEte 001",
        "birth_date": "1961-07-06",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 \u00E0 la nomination d\u0027un nouvel administrateur, Monsieur SINGH Chanchal, n\u00E9 le 06/07/1961, domicili\u00E9 \u00E0 1020 Bruxelles, avenue Houba de Strooper 25 bo\u00EEte 001. La nomination sortira son effet en date du 21 janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0473.332.185",
        "name": "SRL Accountant and Tax Adviser",
        "address": "avenue de Limburg Stirum 250 \u00E0 1780 Wemmel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de mandater la SRL Accountant and Tax Adviser, num\u00E9ro d\u0027entreprise 0473.332.185, avenue de Limburg Stirum 250 \u00E0 1780 Wemmel, repr\u00E9sent\u00E9e par Madame Anouk CLUDTS ou Monsieur Alain CLUDTS, avec possibilit\u00E9 de d\u00E9l\u00E9gation \u00E0 un de ses collaborateurs, pour effectuer les d\u00E9mar",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "SINGH Chanchal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de faire publier au Moniteur belge qu\u0027en date du 21 janvier 2025, les 100 actions de la soci\u00E9t\u00E9 qui repr\u00E9sentent 100% de l\u0027apport, appartiennent en pleine propri\u00E9t\u00E9 \u00E0 Monsieur SINGH Chanchal, identifi\u00E9 ci-avant.",
      "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": "fr",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.622.595",
    "name_full": null,
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SINGH Chanchal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}