ROYAL STREET

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
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    "date": "2023-12-19",
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  },
  "agm_change": null,
  "detected_kind": "statutes_change",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0899.167.135",
    "name_full": "ROYAL STREET",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank Goossens",
        "address": "Broechemsesteenweg 117 \u00E0 2531 Vremde",
        "birth_date": null,
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      },
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2021-12-31",
      "evidence_quote": "Prise de connaissance de la d\u00E9cision de monsieur Frank Goossens, domicili\u00E9 \u00E0 Broechemsesteenweg 117 \u00E0 2531 Vremde, de renoncer \u00E0 son mandat d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 effet du 31/12:2021",
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    },
    {
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        "name": "Pieter Desmedt",
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      },
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      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "D\u00E9cision d\u0027elire monsieur Pieter Desmedt, domicili\u00E9 \u00E0 Bleidenhoek 9 \u00E0 2570 Duffel, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, ceci \u00E0 effet du 01/01/2022. Son mandat vient \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027issue de I\u0027Assembl\u00E9e G\u00E9n\u00E9rate Ordinaire de 2027.",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Bart Defour",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cision de donner tout pouvoir utile et/ou n\u00E9cessaire \u00E0 monsieur Bart Defour qui peut agir s\u00E9par\u00E9ment, en vue de signer les formulaires n\u00E9cessaires \u00E0 la publication de(s) pr\u00E9sente(s) r\u00E9solution(s) aux annexes Moniteur Belge et de d\u00E9poser les formulaires pr\u00E9cit\u00E9s ainsi que tout document annexe requi",
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    "filing_date": "2022-02-23",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
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      "date": "2021-12-23",
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  "subject_company": {
    "kbo": "0899.167.135",
    "name_full": "Royal Street SA",
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  },
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