ODONATI

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1933 Zaventem, Prinsenjacht 21",
        "city": "Zaventem",
        "region": null,
        "street": "Prinsenjacht",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Quentin VANHALEWYN",
    "firm_city": null,
    "firm_name": "Vanhalewyn \u0026 Flamant",
    "office_city": "Kraainem",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-03",
    "filing_date": "2024-12-23",
    "act_kind_objet": "MODIFICATIONS AUX STATUTS SRL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0761.881.847",
    "name_full": "Ekowz",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Quentin VANHALEWYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "MOD Doc 19.01"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GIANNINI Nael",
        "address": "1030 Schaerbeek, Boulevard Lambermont",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de GIANNINI Nael, domicili\u00E9 \u00E0 1030 Schaerbeek, Boulevard Lambermont comme administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 compte de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MICHAELIS Laurent",
        "address": "1932 Sint-Stevens Woluwe, Eversestraat 134",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de MICHAELIS Laurent, domicili\u00E9 \u00E0 1932 Sint-Stevens Woluwe, Eversestraat 134 comme administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 compte de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NOGARET Laurent",
        "address": "1180 Uccle, Rue du Merlo 74 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de NOGARET Laurent, domicili\u00E9 \u00E0 1180 Uccle, Rue du Merlo 74 A comme administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 compte de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FRANCOTTE S\u00E9bastien",
        "address": "1933 Zaventem, Prinsenjacht 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 FRANCOTTE S\u00E9bastien, domicili\u00E9 \u00E0 1933 Zaventem, Prinsenjacht 21 comme administrateur non r\u00E9mun\u00E9r\u00E9 de la soci\u00E9t\u00E9 et ce, \u00E0 compte de ce jour \u00E0 titre ind\u00E9termin\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e constate que le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 \u00E0 1030 Schaerbeek, Boulevard Lambermont 55 et d\u00E9cide formellement et \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9placer le si\u00E8ge vers 1200 Woluwe-Saint-Lambert, Boulevard Brand Whitlock 14 et ce, \u00E0 compte de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de supprimer l\u0027adresse mail et le site internet de la BCE.",
      "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": "Eruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-28",
    "filing_date": "2024-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.881.847",
    "name_full": "Ekowz",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Francotte S\u00E9bastien",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GOFFIN Etienne",
        "address": "6060 Charleroi (Gilly), Rue Saint Joseph 92",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de GOFFIN Etienne, domicill\u00E9 \u00E0 6060 Charleroi (Gilly), Rue Saint Joseph 92 comme administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 compte de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NAKACH Faycal",
        "address": "3078 Kortenberg, 1 Colombastraat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de NAKACH Faycal, domicill\u00E9 \u00E0 3078 Kortenberg, 1 Colombastraat comme administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 compte de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OUMOUADENE Ellas",
        "address": "1030 Schaerbeek, Rue Auguste Lambiotte 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9raie prend acte de la d\u00E9mission de OUMOUADENE Elias, domicili\u00E9 \u00E0 1030 Schaerbeek, Rue Auguste Lambiotte 19 comme administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 compte de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e constate que le si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 \u00E0 Avenue Louise 54, 1050 Bruxelles et d\u00E9cide formellement et \u00E0 l\u0027unanimit\u00E9 des voix de d\u00E9placer le si\u00E8ge vers 1030 Schaerbeek, Boulevard Lambermont 55 et ce, \u00E0 compte de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare que le si\u00E8ge est \u00E9tabli dans la R\u00E9gion de e Bruxelles-Capitate et que l\u0027adresse n\u0027est pas reprise dans les statuts.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-31",
    "filing_date": "2024-05-23",
    "act_kind_objet": "D\u00E9placement de sl\u00E8ge \u0026 d\u00E9mission administrateur"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-11",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0761.881.847",
    "name_full": "lenent Ekowz",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Michaelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}