CYBER CONSULTING AND MANAGEMENT

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UNGUREANU Cristian",
        "address": "1933 Zaventem, Dallaan 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-02",
      "evidence_quote": "De algemene vergadering van vandag keurt unaniem het ontslag goed van de heer UNGUREANU Cristian, gedomicilieerd te 1933 Zaventem, Dallaan 21, als bestuurder, vanaf 02/09/2023. Hem wordt kwijting verleend voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MITRESCU N\u00EDcolae lonut",
        "address": "Zuiderlaan 43 te 1731 ASSE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-02",
      "evidence_quote": "De algemene vergadering van vandag heeft unaniem de benoeming goedgekeurd van de heer MITRESCU N\u00EDcolae lonut, gedomicilieerd te Zuiderlaan 43 te 1731 ASSE, als bestuurder vanaf 02/09/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering keurt unaniem de naamswijziging van de vennootschap goed.",
      "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": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vanaf 02/09/2023 zal de naam \u0022Art Interior Works\u0022 zijn. Afkorting \u0022AIW\u0022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van vandag, 02/09/2023, aanvaardt de verplaatsing van de maatschappelijke zetel naar het volgende adres: Zuiderlaan 43 1731 ASSE",
      "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": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van vandag 02/09/2023 keurt unaniem de toevoeging van het maatschappelijk voorwerp: alle algemene bouwwerkzaamheden.",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2023-11-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-09-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-09-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-09-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-09-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-09-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.882.309",
    "name_full": "CYBER CONSULTING AND MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zuiderlaan 43\n1731 ASSE",
        "city": "ASSE",
        "region": "vlaams_gewest",
        "street": "Zuiderlaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dallaan 21 te 1933 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Dallaan",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2023-09-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-24",
    "filing_date": "2023-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0797.882.309",
    "name_full": "CYBER CONSULTING AND MANAGEMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "UNGUREANU Cristian",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}