MOBY DICK II

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      "kind": "zetel_transfer",
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      "new_address": {
        "raw": "Avenue Louise 523 \u00E0 1050 Ixelles.",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-06-14",
      "evidence_quote": "Transfert de si\u00E8ge et de l\u0027adresse de l\u0027une des unit\u00E9s d\u0027exploitation",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  "act_meta": {
    "language": "fr",
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    "filing_date": "2023-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-06-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.862.534",
    "name_full": "MOBY DICK II",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Decelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-03/071/2023",
    "Annexes du Moniteur belge"
  ]
}

{
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      "kind": "director_out",
      "role": "administrateur",
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        "name": "Rebeka Bahadorani",
        "address": "1428 Lillois-Witterzee, Chemin du Roi 78",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-28",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Madame Rebeka Bahadorani en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 (domicili\u00E9e \u00E0 1428 Lillois-Witterzee, Chemin du Roi 78), et ce, avec effet \u00E0 dater du 28/09/2022.",
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    },
    {
      "kind": "decharge_provisional",
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      "compensated": null,
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      "evidence_quote": "Pour autant que de besoin, l\u0027actionnaire unique d\u00E9cide d\u0027accorder \u00E0 Madame Rebeka Bahadorani d\u00E9charge provisoire pour l\u0027exercice de son mandat durant l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carine Dieudonn\u00E9",
        "address": "L-2111 Luxembourg, 1 Rue Guillaume de Machault",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "D\u0026D CONSULT S\u00E0rls",
        "address": "L-2111 Luxembourg, 1 Rue Guillaume de Machault",
        "country": "LU",
        "legal_form": "S\u00E0rls"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 compter du 28/09/2022 pour une p\u00E9riode de 6 ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027:",
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Carine Dieudonn\u00E9",
        "address": "L-2111 Luxembourg, 1 Rue Guillaume de Machault",
        "birth_date": null,
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        "birth_place": null
      },
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        "name": "D\u0026D CONSULT S\u00E0rls",
        "address": "L-2111 Luxembourg, 1 Rue Guillaume de Machault",
        "country": "LU",
        "legal_form": "S\u00E0rls"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique reconna\u00EEt avoir pris connaissance de la d\u00E9signation par la soci\u00E9t\u00E9 D\u0026D CONSULT S\u00E0rls, de Madame Carine Dieudonn\u00E9, domicili\u00E9e \u00E0 L-2111 Luxembourg, 1 Rue Guillaume de Machault, en qualit\u00E9 de repr\u00E9sentant permanent pour le mandat que cette derni\u00E8re exerce au sein de la Soci\u00E9t\u00E9.",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur/staff",
      "person": {
        "rrn": null,
        "name": "Louise Defuster",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de donner tout pouvoir \u00E0 Madame Louise Defuster et/ou Madame Louise Collin, ou \u00E0 tout collaborateur/staff de DELOITTE ACCOUNTANCY SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "birth_place": null
      },
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      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de donner tout pouvoir \u00E0 Madame Louise Defuster et/ou Madame Louise Collin, ou \u00E0 tout collaborateur/staff de DELOITTE ACCOUNTANCY SRL pour accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-23",
    "filing_date": "2023-01-10",
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.862.534",
    "name_full": "MOBY DICK II",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
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    "kind": "person",
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    "person_name": "Louise Collin",
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    "person_role_at_subject": "Mandataire"
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  "corrected_publication_numac": null
}