Central-Immo.FV

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "660106 084 62",
        "name": "Vanhuffel Fabienne",
        "address": "Rue du Houssu 98 bte 1 - 7141 Morlanwez",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mme Vanhuffel Fabienne, NN 660106 084 62, r\u00E9sident \u00E0 la Rue du Houssu 98 bte 1 - 7141 Morlanwez\nvend 15 actions \u00E0 Mr Sadig Akhtar Muhammad, NN 831215 517 84 r\u00E9sident \u00E0 la Chauss\u00E9e de Ninove 347/01\n1070 Anderlecht.\nMr Sadiq Akhtar Mugammad est nomm\u00E9 administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "831215 517 84",
        "name": "Sadig Akhtar Muhammad",
        "address": "Chauss\u00E9e de Ninove 347/01\n1070 Anderlecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mme Vanhuffel Fabienne, NN 660106 084 62, r\u00E9sident \u00E0 la Rue du Houssu 98 bte 1 - 7141 Morlanwez\nvend 15 actions \u00E0 Mr Sadig Akhtar Muhammad, NN 831215 517 84 r\u00E9sident \u00E0 la Chauss\u00E9e de Ninove 347/01\n1070 Anderlecht.\nMr Sadiq Akhtar Mugammad est nomm\u00E9 administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Les membres pr\u00E9sent de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social\nde la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Houssu 98 bte 0001, 7141 Morlanwelz.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres pr\u00E9sents de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire n\u0027ont aucune objection \u00E0\nce qui est dit ci-dessus.",
      "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": "2024-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.475.915",
    "name_full": "CENTRAL-Immo.FV",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanhuffel Fabienne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}