PHIWES INVEST

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Souverain 161 bo\u00EEte 01 \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": "01",
        "street_number": "161",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard du Souverain 159 : 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "159",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Monsieur IWES Philippe,\nMonsieur IWES Maxime,\nagissant en tant qu\u2019administrateurs de la soci\u00E9t\u00E9 \u00AB PHIWES INVEST \u00BB ayant son si\u00E8ge \u00E0 1160\nAuderghem, Boulevard du Souverain 159, dont le num\u00E9ro d\u2019entreprise est le BE0501.908.880\nd\u00E9cident de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : Boule",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-24",
    "act_kind_objet": "SIEGE SOCIAL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-10-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0501.908.880",
    "name_full": "PHIWES INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IWES Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur IWES Philippe pr\u00E9qualifi\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IWES Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateurs \u00E0 dater des pr\u00E9sentes pour un terme illimit\u00E9 : Monsieur IWES Philippe pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "IWES Maxime",
        "address": "1301 Wavre, rue d\u2019Angoussart, 30",
        "birth_date": "1987-06-25",
        "profession": null,
        "birth_place": "Ottignies-Louvain-la-Neuve"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et Monsieur IWES Maxime, n\u00E9 \u00E0 Ottignies-Louvain-la-Neuve, le 25 juin 1987, domicili\u00E9 \u00E0 1301 Wavre, rue d\u2019Angoussart, 30, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Beno\u00EEt COLMANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-12",
    "filing_date": "2022-07-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-05-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0501.908.880",
    "name_full": "PHIWES INVEST",
    "legal_form": "SRL"
  },
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    "person_name": "Beno\u00EEt COLMANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}