HIGHLANDERS AM Group

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    }
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    "kbo": "0847.630.243",
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  }
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      },
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        "name": "Semi BOUMAZA",
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-10-27",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
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      "effective_date": "2025-09",
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      },
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      "evidence_quote": "Suite \u00E0 la d\u00E9mission pr\u00E9cit\u00E9e, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouvel administrateur de la soci\u00E9t\u00E9, Monsieur Semi BOUMAZA, domicili\u00E9 Avenue de Cortenbergh 134 24 A7 \u00E0 1000 Bruxelles.",
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      "kind": "correction",
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      "person": null,
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      "subkind": "rectification",
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      "evidence_quote": "",
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  "act_meta": {
    "language": "mixed",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-11",
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    }
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    "kbo": "0847.630.243",
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  },
  "bedrijfsrevisor": null,
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    "kbo": "0847.630.243",
    "name_full": "HIGHLANDERS AM GROUP",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Semi BOUMAZA",
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        "birth_date": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "de la d\u00E9cision de d\u00E9mission du g\u00E9rant statutaire, Monsieur Semi BOUMAZA, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme dit est, qui d\u00E9clare donc express\u00E9ment d\u00E9missionner de son mandat de g\u00E9rant (statutaire) de la soci\u00E9t\u00E9 \u00E0 dater de ce jour."
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  "subject_company": {
    "kbo": "0847.630.243",
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}

{
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    {
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        "box_number": "12",
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      },
      "effective_date": "2020-10-01",
      "evidence_quote": "le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1170 Bruxelles, Boulevard du Souverain 36/Bte 15 et ce \u00E0 partir du 1er octobre 2020."
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  "special_mandates": [
    {
      "quote": "de conf\u00E9rer \u00E0 Ma\u00EEtre Olivier Querinjean, Avocat, dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, chauss\u00E9e de La Hulpe, 178, avec pouvoirs de substitution, tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, \u00E0 l\u0027effet de faire ex\u00E9cuter toutes modifications n\u00E9cessaires de la soci\u00E9t\u00E9 au Registre des Personnes Morales de Bruxelles, \u00E0 l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, si n\u00E9cessaire et aupr\u00E8s de toute autre administration, et \u00E0 l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": null,
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{
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    {
      "kind": "capital_decrease",
      "amount": 2000000,
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      "delta_eur": -2000000,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-28",
      "evidence_quote": "de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u0027une somme de deux millions d\u0027euros (2.000.000 euros) pour le ramener de huit millions vingt-cing mille euros (8.025.000 euros) \u00E0 six millions vingt-cing mille euros (6.025.000 euros)",
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      "effective_date": "2014-01-15",
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  "incorporation_date": "2012-06-29",
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}