Flowtec IT

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      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-01",
      "evidence_quote": "Par vote distinct, l\u0027assembl\u00E9e confirme la d\u00E9mission de l\u0027administratrice Liesbeth Eynatten \u00E0 compter du 01/09/2023. L\u0027assembl\u00E9e la remercie pour les efforts fournis et lui accorde d\u00E9charge pour son mandat exerc\u00E9",
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    {
      "kind": "substantive_delegation",
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        "name": "Serge Martens",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0893.819.960",
        "name": "Juribel Partners BV",
        "address": "Ankerrui 20 B32, 2000 Anvers",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale avec pouvoir de substitution est accord\u00E9e \u00E0 Juribel Partners BV, num\u00E9ro d\u0027entreprise 0893819960, dont le si\u00E8ge est situ\u00E9 Ankerrui 20 B32, 2000 Anvers, repr\u00E9sent\u00E9e par Serge Martens, afin de remplir toutes les formalit\u00E9s n\u00E9cessaires concernant la modification ci-dessus aupr\u00E8s",
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  },
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  "is_correction": false,
  "subject_company": {
    "kbo": "0763.529.362",
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    "_kbo_filled_from_list": true
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    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Christophe Cootjans",
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    "firm_name": null,
    "office_city": "Schilde",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-04",
    "filing_date": "2024-02-29",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
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  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van juni om 11u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": "De statuten zijn gewijzigd om de algemene vergadering te verschuiven naar de eerste vrijdag van juni om 11 uur. De regel voor het vervangen van een vergadering op een feestdag is behouden. Voor een enkel aandeelhouder is de vergaderdatum de datum van de goedkeuring van de jaarrekening."
  },
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    "kbo": "0763.529.362",
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    "copie de l\u0027acte",
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  "fiscal_year_change": {
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  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Silversquare North, Bd Roi Albert II 4, 1000 Bruxelles",
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        "street_number": "4",
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      },
      "old_address": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 Silversquare North, Bd Roi Albert II 4, 1000 Bruxelles et ceci \u00E0 partir du 1er mars 2023.",
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  },
  "act_meta": {
    "language": "fr",
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "Silversquare Central, Cantersteen 47 \u00E0 1000 Bruxelles",
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      },
      "old_address": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 Silversquare Central, Cantersteen 47 \u00E0 1000 Bruxelles et ceci \u00E0 partir du 1er mars 2022.",
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  "subject_company": {
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  "co_filed_documents": [
    "Bijlagen-bij het-Belgisch-Staatsblad",
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}