GLOBAL FORCE

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wemmelsesteenweg 164-1090 Jette",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Wemmelsesteenweg",
        "country": "BE",
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        "street_number": "164",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eug\u00E8ne De Smetstraat 14 bus 1-1090 JETTE",
        "city": "JETTE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Eug\u00E8ne De Smetstraat",
        "country": "BE",
        "postcode": "1090",
        "box_number": "1",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-19",
    "act_kind_objet": "Overdracht van de statutaire zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0462.881.624",
    "name_full": "GLOBAL FORCE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Nazarian Narek",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_aandeelhouder",
      "person": {
        "rrn": null,
        "name": "NAZARIAN Narek",
        "address": "1090 Jette, Eug\u00E8ne De Smetstraat 14/0001",
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        "birth_place": "Erevan, Armenia"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder, is aanwezig en verklaart, op voorlegging van het register van de aandelen op naam, titularis te zijn van de totaliteit van de aandelen",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "NAZARIAN Narek",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder: De heer NAZARIAN Narek, wonende te 1090 Jette, Eug\u00E8ne De Smetstraat 14/0001, hier aanwezig en die aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen ondergetekende notaris te ontslaan van de voorlezing van het verslag van de bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "NAZARIAN Narek",
        "address": "1090 Jette, Eug\u00E8ne De Smetstraat 14/0001",
        "birth_date": "1991-05-29",
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        "birth_place": "Erevan, Armenia"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder oefent het geheel van de bestuursbevoegdheden uit, met de mogelijkheid een deel van deze bevoegdheden te delegeren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen ondergetekende notaris te ontslaan van de voorlezing van het verslag van de bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "NAZARIAN Narek",
        "address": "1090 Jette, Eug\u00E8ne De Smetstraat 14/0001",
        "birth_date": "1991-05-29",
        "profession": null,
        "birth_place": "Erevan, Armenia"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vennootschap wordt bestuurd door een enige bestuurder.",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Magali GRIETENS",
    "firm_city": null,
    "firm_name": "VAN HAVERBEKE \u0026 GRIETENS",
    "office_city": "Jette",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-30",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.881.624",
    "name_full": "PLANET KID\u0027S",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Magali GRIETENS",
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  },
  "co_filed_documents": [
    "uitgifte van akte",
    "tekst van gecoordineerd statuten"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melikan Vigen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-14",
      "evidence_quote": "Aanvaarding van het ontslag van bestuurder Dhr.Melikan Vigen met onmiddellijke ingang. Er wordt hem volledige kwijting verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Nazarian Narek",
        "address": "Rue Eugene De Smet 14/1 - 1090 Jette",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "effective_date": "2022-12-14",
      "evidence_quote": "Benoeming van Dhr. Nazarian Narek toe bestuurder en dit met onmiddellijke ingang.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Melikan Vigen",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt hem volledige kwijting verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nazarian Narek",
        "address": "Rue Eugene De Smet 14/1 - 1090 Jette",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-14",
      "evidence_quote": "sinds 14 december 2022 al haar aandelen gehouden worden door Dhr. Nazarian Narek - Rue Eugene De Smet 14/1 - 1090 Jette",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nazarian Narek",
        "address": "Rue Eugene De Smet 14/1 - 1090 Jette",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2022-12-14",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.881.624",
    "name_full": "Planet Kids",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
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}