GENKO

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "83.06.13-165.66",
        "name": "Jonas GIBASZEK",
        "address": "Place de la Hestre, 3 \u00E0 7170 La Hestre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-04",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission au poste d\u0027administrateur au 04 f\u00E9vrier 2025 de: -Monsieur Jonas GIBASZEK domicili\u00E9 Place de la Hestre, 3 \u00E0 7170 La Hestre reconnue sous le N.N. 83.06.13-165.66;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour son mandat \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0760.510.385",
        "name": "GILITY SRL",
        "address": "Place de la Hestre, 3 \u00E0 7170 La Hestre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination au poste d\u0027administrateur au 01 janvier 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e de: -La soci\u00E9t\u00E9 GILITY SRL dont le si\u00E8ge social se situe \u00E0 la Place de la Hestre, 3 \u00E0 7170 La Hestre reconnue sous le BCE 0760.510.385 repr\u00E9sent\u00E9e par Monsieur Jonas ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Jonas Gibaszek",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fiduciaire Boccuzzi",
        "address": "6000 Charleroi, Rue de Warmonceau 314",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tout repr\u00E9sentant de la Fiduciaire Boccuzzi, \u00E0 6000 Charleroi, Rue de Warmonceau 314, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire, afin de signer tous les documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s du Moniteur pour la publication des pr\u00E9sentes.",
      "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": "fr",
    "pub_date": "2025-03-21",
    "filing_date": "2025-02-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.086.097",
    "name_full": "GENKO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Fiduciaire Boccuzzi",
    "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": "Place de la Hestre,3\n7170 La Hestre",
        "city": "La Hestre",
        "region": "waals_gewest",
        "street": "Place de la Hestre",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-03-25",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Place de la Hestre,3 7170 La Hestre",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "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": "fr",
    "pub_date": "2024-04-10",
    "filing_date": "2024-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-03-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0799.086.097",
    "name_full": "GENKO",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moniteur belge",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}