HIMALAYA PARTNERS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Franco",
        "address": "1190 Forest, Rue Berkendael 113",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de Monsieur Victor Franco, domicili\u00E9 \u00E0 1190 Forest, Rue Berkendael 113 (Belgique).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Freund",
        "address": "107 Rua Timor, Jardim Luzitania, 04031100 Sao Paolo",
        "birth_date": "1969-06-18",
        "profession": null,
        "birth_place": "Gen\u00E8ve"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination en tant qu\u0027administrateur de Monsieur Michel Freund, n\u00E9 le 18 juin 1969 \u00E0 Gen\u00E8ve, et domicili\u00E9 \u00E0 107 Rua Timor, Jardim Luzitania, 04031100 Sao Paolo (Br\u00E9sil), en remplacement du mandat d\u0027administrateur de Monsieur Victor Franco.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Michel Freund",
      "rep_rotation_old_rep": "Victor Franco",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sara Ayi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "IQ EQ FINANCIAL\u0026TAX (Belgium)",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de conf\u00E9rer tous pouvoirs \u00E0 Madame Sara Ayi ou tout autre collaborateur de la soci\u00E9t\u00E9 IQ EQ FINANCIAL\u0026TAX (Belgium) pour signer et d\u00E9poser la publication au Moniteur ainsi que la d\u00E9claration d\u0027immatriculation, de modification, de radiation aupr\u00E8s d\u0027un guichet d\u0027entrepr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "filing_date": "1969-06-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0537.508.573",
    "name_full": "HIMALAYA PARTNERS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Ayi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Berkendael 113 bo\u00EEte 6 \u00E0 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Berkendael",
        "country": "BE",
        "postcode": "1190",
        "box_number": "6",
        "street_number": "113",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Stevin 38 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Stevin",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "Il appert d\u0027une d\u00E9cision de l\u0027administrateur de la SPRL HIMALAYA PARTNERS du 12/08/2024 que le si\u00E8ge social est d\u00E9plac\u00E9 \u00E0 compter du 12/08/2024:",
      "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": "fr",
    "pub_date": "2024-09-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-08-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0537.508.573",
    "name_full": "HIMALAYA PARTNERS",
    "legal_form": "SPRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Franco Victor",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}