Finova Consulting

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice H\u00E9l\u00E8ne F. Arnold",
        "address": "rue J. Decooman 89 \u00E0 Grez-Doiceau",
        "birth_date": "1946-05-21",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur sans pouvoir d\u00E9cisionnaire ni pouvoir de gestion, avec prise d\u0027effet imm\u00E9diate et pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame B\u00E9atrice H\u00E9l\u00E8ne F. Arnold, n\u00E9e le 21 mai 1946, domicili\u00E9e \u00E0 rue J. Decooman 89 \u00E0 Grez-Doiceau",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice H\u00E9l\u00E8ne F. Arnold",
        "address": "rue J. Decooman 89 \u00E0 Grez-Doiceau",
        "birth_date": "1946-05-21",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "pour extrait analytique conforme",
      "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": "2025-02-28",
    "filing_date": "2025-01-02",
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.673.073",
    "name_full": "FINOVA CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carlos CASTANHEIRA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Draye, 20 \u00E0 1320 Nodebais",
        "city": "Nodebais",
        "region": "waals_gewest",
        "street": "Rue Draye",
        "country": "BE",
        "postcode": "1320",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Culot, 8/B - 1320 Tourinnes-la-Grosse",
        "city": "Tourinnes-la-Grosse",
        "region": "waals_gewest",
        "street": "Rue du Culot",
        "country": "BE",
        "postcode": "1320",
        "box_number": "B",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2022-06-24",
      "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": "mixed",
    "pub_date": "2022-11-28",
    "filing_date": "2022-06-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0656.673.073",
    "name_full": "FINOVA CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carlos CASTANHEIRA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}