DUBBROS

{
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    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexis Roland Marie Jean CAUDE",
        "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\u2019assembl\u00E9e d\u00E9cide de donner d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 monsieur Alexis Roland Marie Jean CAUDE pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexis Roland Marie Jean CAUDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution : Approbation de la d\u00E9mission de monsieur Alexis CAUDE en tant qu\u2019 administrateur avec effet au 18 juin 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hubert S\u00E9bastien Dubrule",
        "address": "1200-181 Lisbonne (Portugal), Calcada Ferragial 23 4A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "Sixi\u00E8me r\u00E9solution : Nomination administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ABATIS",
        "address": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren, 168, bo\u00EEte 18",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Huiti\u00E8me r\u00E9solution : Procuration pour les formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Accomplir toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Saskia CLAEYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Forest",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-06",
    "filing_date": "2025-08-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.631.697",
    "name_full": "Valuestate Antwerpen Centraal",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Saskia CLAEYS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9e"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Saskia CLAEYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Forest",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-08",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier jeudi du mois de mai, \u00E0 quatorze (14) heures",
    "old_schedule": "le dernier jeudi du mois de mai, \u00E0 quatorze (14) heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, y compris les r\u00E8gles de convocation et de d\u00E9lib\u00E9ration (assembl\u00E9e par proc\u00E9dure \u00E9crite, voie \u00E9lectronique)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Fran\u00E7ois Marie Henri Dubrule"
  },
  "subject_company": {
    "kbo": "0667.631.697",
    "name_full": "Valuestate Antwerpen Centraal",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Alexis Roland Marie Jean Caude"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Christine Chaltin",
    "grantor_name": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "scope_summary": "Pouvoirs pour r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la Soci\u00E9t\u00E9 au greffe du tribunal d\u0027entreprise comp\u00E9tent.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}