MONTEGRI

{
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      },
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      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "Monsieur DIMITROV VASKO N\u00B0N 66101964547 est nomm\u00E9 au poste d\u0027administrateur de ladite soci\u00E9t\u00E9 et: ce \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "evidence_quote": "Monsieur SULLUOGLU BARIS d\u00E9missionne du poste d\u0027administrateur de ladite soci\u00E9t\u00E9 et ce \u00E0 partir de ce jour.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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      "effective_date": "2026-02-02",
      "evidence_quote": "Monsieur SULLUOGLU BARIS c\u00E8de toute ses parts sociales \u00E0 Monsieur DIMITROV VASKO",
      "decharge_status": null,
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    {
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      "effective_date": "2026-02-02",
      "evidence_quote": "Monsieur DIMITROV VASKO d\u00E9tient 100% des parts sociales",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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      "effective_date": "2026-02-02",
      "evidence_quote": "Monsieur DIMITROV VASKO d\u00E9clare avoir pris connaissance de l\u0027actif et du passif de ladite soci\u00E9t\u00E9 et donne d\u00E9charge \u00E0 Monsieur SULLUOGLU BARIS \u00E0 partir de ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "effective_date": "2026-02-02",
      "evidence_quote": "Monsieur DIMITROV VASKO d\u00E9clare avoir pris connaissance de l\u0027actif et du passif de ladite soci\u00E9t\u00E9 et donne d\u00E9charge \u00E0 Monsieur SULLUOGLU BARIS \u00E0 partir de ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "effective_date": "2026-02-02",
      "evidence_quote": "Monsieur DIMITROV VASKO est charg\u00E9 d\u0027effectues les formalit\u00E9s de mise en \u0153uvre de ces d\u00E9cisions.",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "BRUXELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0846.478.418",
    "name_full": "MONTEGRI",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "person_name": "DIMITROV VASKO",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.478.418",
    "name_full": "MONTEGRI",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "En outre, elle donne mandat au notaire Pierre LEBON, \u00E0 Bruxelles, afin d\u2019\u00E9tablir les statuts coordonn\u00E9s.",
      "holder_kbo": null,
      "holder_name": "Pierre LEBON",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}