S2B Invest

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROKNY Banafsheh",
        "address": "Gebroeders Paters Abeloostaan 47, 1933 STEREEBEEK (ZAVENTEM)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-06-01",
      "evidence_quote": "De algemene vergadering neemt kennis van de beslissing van mevr. ROKNY Banafsheh, wonende te 1933 STEREEBEEK (ZAVENTEM), Gebroeders Paters Abeloostaan 47, om met ingang van 1 juni 2022 te verzaken aan haar mandaat als bestuurster van de vennootschap. Haar ontslag wordt unaniem aanvaardt waardoor zij",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAYATI Shahram",
        "address": "Tuinwijkstraat 65A, 1930 ZAVENTEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Tevens besluit de algemene vergadering met \u00E9\u00E9nparigheid van stemmen om dhr. BAYATI Shahram, wonende te 1930 ZAVENTEM, Tuinwijkstraat 65A en dhr. BAYATI Shahin, wonende te 1930 ZAVENTEM, Tuinwijkstraat 65/011, voor onbepaalde tijd te benoemen als nieuwe bestuurders van de vennootschap.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAYATI Shahin",
        "address": "Tuinwijkstraat 65/011, 1930 ZAVENTEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Tevens besluit de algemene vergadering met \u00E9\u00E9nparigheid van stemmen om dhr. BAYATI Shahram, wonende te 1930 ZAVENTEM, Tuinwijkstraat 65A en dhr. BAYATI Shahin, wonende te 1930 ZAVENTEM, Tuinwijkstraat 65/011, voor onbepaalde tijd te benoemen als nieuwe bestuurders van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "TABRIZI Sohrab",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FISCALISO BV",
        "address": "Heuvelstraat 39A, 2530 BOECHOUT",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergaderin besluit eveneens om volmacht te verlenen aan de vennootschap \u0022FISCALISO BV\u0022 te 2530 BOECHOUT, Heuvelstraat 39A, vertegenwoordigd door haar rechtsgeldige bestuurder Sohrab TABRIZI, teneinde alle nodige formaliteiten te vervullen en te ondertekenen naar aanleiding van deze besli",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-06",
    "filing_date": "2022-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.479.688",
    "name_full": "S2B Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TABRIZI Sohrab",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}