NOERR PARTNERSCHAFTSGESELLSCHAFT mbB

{
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    {
      "kind": "decharge_granted",
      "role": "repr\u00E9sentant",
      "person": {
        "rrn": null,
        "name": "Dr. Alexander Dominik WENDEL",
        "address": null,
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      },
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      "via_org": {
        "kbo": null,
        "name": "NOERR PARTNERSCHAFTSGESELLSCHAFT mbB",
        "address": "Brienner Stra\u00DFe 28 - 80333 M\u00FCnchen - Allemagne (R\u00E9p.f\u00E9d.)",
        "country": "DE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Le conseil d\u0027administration accepte la d\u00E9mission de Monsieur Dr. Alexander Dominik WENDEL, au titre de repr\u00E9sentant l\u00E9gal de la soci\u00E9t\u00E9 NOERR PARTNERSCHAFTSGESELLSCHAFT mbB en date du 1er janvier 2024.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9",
      "person": {
        "rrn": null,
        "name": "Marie-Lise SWINNE",
        "address": "Avenue du D\u00EDrigeable 8 \u00E0 1170 Watermael-Boitsfort",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0740.763.561",
        "name": "Tax Consult Accountancy \u0026 Advisory SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat est donn\u00E9 \u00E0 Tax Consult Accountancy \u0026 Advisory SRL (BE 0740.763.561) repr\u00E9sent\u00E9e par Madame Marie-Lise SWINNE, Avenue du D\u00EDrigeable 8 \u00E0 1170 Watermael-Boitsfort, avec pouvoir de d\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication de cette d\u00E9cision au Moniteur Belge ainsi que la mise \u00E0 jour des donn",
      "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": "NOERR PARTNERSCHAFTSGESELLSCHAFT mbB",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-01-16",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0763.888.064",
    "name_full": "20 MARS 2024",
    "legal_form": "Entit\u00E9 \u00E9trang\u00E8re"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Lise SWINNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "Rue Guimard 9, 6-\u00E8me \u00E9tage, 1040- Bruxelles- BE",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Guimard",
        "country": "BE",
        "postcode": "1040",
        "box_number": "6-\u00E8me \u00E9tage",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027adresse de la succursale de la soci\u00E9t\u00E9 de droit allemand, ainsi que l\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissement est transf\u00E9r\u00E9 \u00E0 Rue Guimard 9, 6-\u00E8me \u00E9tage, 1040- Bruxelles- BE \u00E0 partir du 01 Janvier 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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
    }
  ],
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    "firm_city": null,
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-31",
    "filing_date": "2023-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0763.888.064",
    "name_full": null,
    "legal_form": "Entit\u00E9 \u00E9trang\u00E8re"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0740.763.561",
    "org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
    "person_name": null,
    "org_rep_person_name": "Marie-Lise SWINNE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01",
    "Votst 3",
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de lacte au greffe",
    "1s50c0/ Recy la",
    "le",
    "*23015276*",
    "N\u00B0 d\u0027entreprise: 0763 888 064",
    "Nom (en entier):",
    "Nom (en abr\u00E9g\u00E9):",
    "23 JAN. 2023",
    "au greffe du tribunal do l\u0027ent sprice",
    "fronnephene de Argreffe s",
    "NOERR PARTNERSCHAFTSGESELLSCHAFT mbB",
    "Forme l\u00E9gale: Entit\u00E9 \u00E9trang\u00E8re",
    "Adresse compl\u00E8te du si\u00E8ge: Boulevard du R\u00E9gent 47-48-1000 Bruxelles",
    "Extrait du proc\u00E8s-verbal de l\u0027organne de gestion en date du 19 d\u00E9cembre 2022",
    "Le repr\u00E9sentant (succursale), Mr Wendel, Alexander Dominik., arr\u00EAte \u00E0 ce jour la d\u00E9cision suivante:",
    "Le mandat est donn\u00E9 \u00E0 Tax Consult Accountancy \u0026 Advisory SRL (BE 0740.763.561) repr\u00E9sent\u00E9e par Madame Marie-Lise SWINNE, Avenue du Dirigeable 8 \u00E0 1170 Watermael-Boitsfort, avec pouvoir de d\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication de cette d\u00E9cision au Moniteur Belge ainsi que la mise \u00E0 jour des donn\u00E9es de la soci\u00E9t\u00E9 \u00E0 la B.C.E.",
    "Wendel, Alexander Dominik.",
    "Repr\u00E9sentant (succursale)",
    "Tax Consult Accountancy \u0026 Advisory",
    "Marie-Lise SWINNE",
    "Mandataire",
    "Mentionner sur la derni\u00E8re page du Volet B:",
    "Au recto",
    "Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
    "Au verso: Nom et signature (pas applicable aux actes de type \u003C\u003C Mention \u003E\u003E)."
  ]
}