HKT Global (Belgium)

{
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        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
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        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 d\u00E9cide de nommer Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 au Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour un mandat de trois ans, \u00E0 compter de la date de signature des pr\u00E9sentes",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Pieter-Jan Van Durme",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CSA, Deloitte R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe Monsieur Pieter-Jan Van Durme, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent, charg\u00E9 de l\u0027exercice du mandat.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "name": "Carl Meyntjens",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmons LLP",
        "address": "Avenue Louise 143/6, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide de donner procuration \u00E0 Carl Meyntjens, Yannick Sternotte, Marina Sargsyan ou tout autre avocat de Simmons \u0026 Simmons LLP, ayant son si\u00E8ge \u00E0 Avenue Louise 143/6, 1050 Bruxelles, chacun agissant individuellement et ayant le pouvoir de substitution, pour accomplir toutes les formali",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Yannick Sternotte",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmons LLP",
        "address": "Avenue Louise 143/6, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide de donner procuration \u00E0 Carl Meyntjens, Yannick Sternotte, Marina Sargsyan ou tout autre avocat de Simmons \u0026 Simmons LLP, ayant son si\u00E8ge \u00E0 Avenue Louise 143/6, 1050 Bruxelles, chacun agissant individuellement et ayant le pouvoir de substitution, pour accomplir toutes les formali",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marina Sargsyan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmons LLP",
        "address": "Avenue Louise 143/6, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide de donner procuration \u00E0 Carl Meyntjens, Yannick Sternotte, Marina Sargsyan ou tout autre avocat de Simmons \u0026 Simmons LLP, ayant son si\u00E8ge \u00E0 Avenue Louise 143/6, 1050 Bruxelles, chacun agissant individuellement et ayant le pouvoir de substitution, pour accomplir toutes les formali",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.922.761",
    "name_full": "HKT GLOBAL (BELGIUM)",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marina Sargsyan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}