Loyalty Multi Services International

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TCHEN Tse-Hsine",
        "address": "Bruylantsstraat 5 te 1040 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-23",
      "evidence_quote": "Uit een ontslagbrief gedateerd 23 januari 2026 blijkt dat: TCHEN Tse-Hsine, wonende te Bruylantsstraat 5 te 1040 Brussel, ontslag heeft genomen uit zijn mandaat van bestuurder, met onmiddellijke ingang, vanaf 23 januari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-23",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "1023.815.697",
    "name_full": "Loyalty Multi Services International",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tchen Tse-hsine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "De vergadering benoemt als bestuurder Mr Tchen Tse-hsine, geboren op 16-09-1952, gedomicilieerd te Rue Bruylants,5 - 1840 Bruxelles, vanaf 20-10-2025. Tijdens een bijzondere algemene vergadering gehouden op dezelfde datum werd hem volledige kwijting verleend voor zijn gevoerd beleid tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1023.815.697",
    "name_full": "LOYALTY MULTI SERVICES INTERNATIONAL",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Locquenghienstraat 22 bus B008",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DIALLO Moustapha",
        "niss": null,
        "address": "1000 Bruxelles, Locquenghienstraat 22 B008"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "DIALLO Moustapha",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1023.815.697",
    "name_full": "Loyalty Multi Services International",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-05-28",
  "post_incorporation_mandates": []
}