CTK INVEST

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HAEGEMAN Jean-Michel",
        "address": "1180 Uccle, rue du Postillon, 18",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-20",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-08-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0597.589.482",
    "name_full": "CTK INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Pierre DELMOTTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, suppression du compte de capitaux propres statutairement indisponible, adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0720.607.258",
    "person_or_entity_name": "TEK HOLDING"
  },
  "subject_company": {
    "kbo": "0597.589.482",
    "name_full": "CTK INVEST",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
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    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition des pr\u00E9sentes pour la soci\u00E9t\u00E9"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}