IMMO C 1

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sacha Hodjeff",
        "address": "Avenue Hamoir 56b, 1180 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie ce jour accepte, \u00E0 l\u0027unanimit\u00E9 et avec effet imm\u00E9diat, la:\nnomination en tant qu\u0027administrateur de Monsieur Sacha Hodjeff, domicili\u00E9 \u00E0 Avenue Hamoir 56b, 1180 Bruxelles.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "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": "additional",
      "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\nde la soci\u00E9t\u00E9 IQ EQ FINANCIAL\u0026TAX (Belgium) pour signer et d\u00E9poser la publication au Moniteur ainsi que la",
      "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": "mixed",
    "pub_date": "2025-06-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.762.425",
    "name_full": "IMMO C1",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "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
}

{
  "stage": null,
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-04",
    "filing_date": "2024-07-02",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0465.762.425",
    "name_full": "IMMO C 1",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Vincke",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme IMMO C 1 a pris plusieurs r\u00E9solutions concernant la refonte de ses statuts pour les aligner sur le Code des soci\u00E9t\u00E9s et des associations. Les statuts ont \u00E9t\u00E9 adopt\u00E9s en fran\u00E7ais, avec suppression de la version n\u00E9erlandaise. L\u0027administration de la soci\u00E9t\u00E9 sera exerc\u00E9e par un administrateur unique. Les r\u00E9solutions incluent \u00E9galement la d\u00E9mission et la nomination de nouveaux administrateurs, la fixation de l\u0027adresse du si\u00E8ge social \u00E0 Bruxelles, et la d\u00E9l\u00E9gation de pouvoirs \u00E0 l\u0027organe d\u0027administration et au notaire pour l\u0027e",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}