NIBOO

{
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    {
      "kind": "substantive_delegation",
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      "via_org": {
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C ADERYS \u00BB (TVA BE 0824 466 445) ayant son si\u00E8ge social au Waterloo Office Park - Dr\u00E8ve Richelle 161 bte 80 \u00E0 1410 Waterloo, re",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Symons Xavier",
        "address": "rue de la Grande Bruy\u00E8re 10, 1330 Rixensart",
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur Monsieur Symons Xavier domicili\u00E9 \u00E0 rue de la Grande Bruy\u00E8re 10, 1330 Rixensart. Son mandat prendra cours le 31/01/2025, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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  "act_meta": {
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    "pub_date": "2025-09-04",
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    {
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    }
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  },
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  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "Boulevard Saint Michel 113-115 \u00E0 1040 Bruxelles",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint Michel",
        "country": "BE",
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        "box_number": null,
        "street_number": "113-115",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Boulevard Saint Michel 113-115 \u00E0 1040 Bruxelles avec effet au 18 juillet 2024",
      "region_changed": false,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  "act_meta": {
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    "pub_date": "2024-08-13",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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    "unanimous": null
  },
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{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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        "name": "LEFEVER Samuel",
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    },
    {
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        "name": "VERBOOMEN Quentin Vincent Fran\u00E7ois",
        "address": "1341 Ottignies-Louvain-la-Neuve, Avenue des Fauvettes, num\u00E9ro 2",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEVER Samuel Albert Eug\u00E8ne",
        "address": "1170 WatermaelBoitsfort, Rue des Garennes, num\u00E9ro 64",
        "birth_date": "1987-03-12",
        "profession": null,
        "birth_place": "Schaerbeek"
      },
      "reason": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RABIER Ga\u00EBl Beranger",
        "address": "1560 Hoeilaart, Kelleveldweg, num\u00E9ro 22",
        "birth_date": "1986-12-02",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
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      "evidence_quote": "",
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    },
    {
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        "name": "RABIER Ga\u00EBl",
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      },
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      "statutory": "statutair",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels",
      "decharge_status": "pending_next_agm",
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    },
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      },
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    },
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        "name": "OONEST",
        "address": "1170 Watermael-Boitsfort, Boulevard du Souverain, num\u00E9ro 24",
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        "country": "BE",
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      },
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    },
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      },
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires",
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      },
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires",
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    }
  ],
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
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  },
  "act_meta": {
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    "pub_date": "2022-10-27",
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    "act_kind_objet": "Objet de l\u0027acte:"
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    }
  ],
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
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  "corrected_publication_numac": null
}