MARS-SOLAR

{
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    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
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        "name": "IBRAHIM Ali",
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De aandeelhouders verklaren hierbij spontaan te verschijnen en uitdrukkelijk te verzaken aan alle wettelijke formaliteiten betreffende het samenroepen van deze vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "SALIJAJ Edrit",
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      },
      "reason": null,
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      "evidence_quote": "De aandeelhouders verklaren hierbij spontaan te verschijnen en uitdrukkelijk te verzaken aan alle wettelijke formaliteiten betreffende het samenroepen van deze vergadering.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSCHAEVE Miguel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "De aandeelhouders verklaren hierbij spontaan te verschijnen en uitdrukkelijk te verzaken aan alle wettelijke formaliteiten betreffende het samenroepen van deze vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "SALIJAJ Edtir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer IBRAHIM Ali zit de vergadering voor en stelt Dhr. SALIJAJ Edtir aan als secretaris.",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.575.101",
    "name_full": "MARS-SOLAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "IBRAHIM Ali",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Stapelplein 70/002 te 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Stapelplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "002",
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kerkstraat 106, 9050 Gentbrugge",
        "city": "Gentbrugge",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "",
      "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,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0762.575.101",
    "name_full": "MARS-SOLAR",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "IBRAHIM Ali",
    "org_rep_person_name": null,
    "person_role_at_subject": "houder van 260 maatschappelijke deelbewijzen"
  },
  "co_filed_documents": [
    "Annexes du Moniteur",
    "Voorbehouden aan het Belgisch Staatsblad",
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-03",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-03"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0762.575.101",
    "name_full": "MARS-SOLAR",
    "legal_form": "Besloten Vennootschap",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "IBRAHIM Ali",
      "role": "aandeelhouder",
      "n_shares": 260,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "SALIJAJ Edrit",
      "role": "aandeelhouder",
      "n_shares": 140,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "VERSCHAEVE Miguel",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9050 Gentbrugge (Gent), Kerkstraat 106",
        "city": "Gentbrugge",
        "region": "vlaams_gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": "(Gent)"
      },
      "old_address": {
        "raw": "9000 Gent - Voskenslaan 95",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-11-21",
      "evidence_quote": "Er blijkt uit het verslag van het bestuursorgaan dd. 21/11/2022 dat de maatschappelijke zetel van de vennootschap werd verplaatst naar 9050 Gentbrugge (Gent), Kerkstraat 106 en dit vanaf 21/11/2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-01",
    "filing_date": "2023-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-11-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0762.575.101",
    "name_full": "MARS-SOLAR",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Soenen \u0026 Grammens BV",
    "person_name": null,
    "org_rep_person_name": "Wim Grammens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan dd 21/11/2022",
    "Volmacht"
  ]
}