LOI INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, avenue Louise 345",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "345",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 343 - 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "343",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 actuellement \u00E0 1050 Bruxelles, avenue Louise, 343 pour le d\u00E9placer \u00E0 1050 Bruxelles, avenue Louise 345, avec effet au 1er avril 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "mixed",
    "pub_date": "2025-06-25",
    "filing_date": "2025-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0559.813.724",
    "name_full": "LOI INVEST",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Hoogstoel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe BOUCQUEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "Le Pr\u00E9sident indique que Monsieur Christophe BOUCQUEY a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 31 mars 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0447.700.926",
        "name": "SA VAN HECKE F.",
        "address": "1050 Bruxelles, avenue Louise, 343",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Afin de pourvoir au remplacement de l\u0027administrateur d\u00E9missionnaire, les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de d\u00E9signer la SA VAN HECKE F., dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise, 343 (BCE nr. 0447.700.926) en qualit\u00E9 de nouvel administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anzhela ALESHINA",
        "address": "1050 Bruxelles, avenue Louise, 213 b14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL BUREAU VAN HECKE \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il informe \u00E9galement les actionnaires qu\u0027il a \u00E9t\u00E9 inform\u00E9 par la SRL BUREAU VAN HECKE \u0026 Co du remplacement de son repr\u00E9sentant permanent, ce demier \u00E9tant d\u00E9sormais Madame Anzhela ALESHINA, domicili\u00E9e \u00E0 dont 1050 Bruxelles, avenue Louise, 213 b14.",
      "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": "avocat",
      "person": {
        "rrn": null,
        "name": "Christophe HOOGSTOEL",
        "address": "1050 Bruxelles, avenue Louise, 235 (9\u00E8me \u00E9tage)",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AB LEGAL",
        "address": "1050 Bruxelles, avenue Louise, 235 (9\u00E8me \u00E9tage)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 l\u0027avocat Monsieur Christophe HOOGSTOEL, dont le cabinet est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise, 235 (9\u00E8me \u00E9tage), ou \u00E0 tout autre avocat du cabinet d\u0027avocats \u0027AB LEGAL\u0027, dont les bureaux sont \u00E9tablis \u00E0 la m\u00EAme adresse, chacun d\u0027eux pouvant agir s",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-30",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0559.813.724",
    "name_full": "LOI INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Hoogstoel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}