SAMC

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag - benoeming - kennisname vaste vertegenwoordiger - zetelverplaatsing - volmacht",
      "value": "Ontslag - benoeming - kennisname vaste vertegenwoordiger - zetelverplaatsing - volmacht",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-04-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2021",
      "value": "15/04/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-04-07",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 07 APR. 2021",
      "value": "07/04/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-09-30",
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE NOTULEN VAN DE BIJZONDERE ALGEMENE VERGADERING VAN 30 SEPTEMBER 2020",
      "value": "30/09/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-10-01",
      "type": "officer_appointment",
      "quote": "De vergadering gaat over tot de benoeming als bestuurder voor onbepaalde duur met ingang van 1 oktober 2020 van: \u2022 Ant \u0026 Co BV",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2020-10-01"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "01/10/2020"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Tot vaste vertegenwoordiger werd aangeduid, de heer Francesco Antonucci",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering bevestigt het ontslag als bestuurder van: \u2022Johan Hatert BV ... en dit met ingang van 30 september 2020.",
      "value": {
        "role": "bestuurder",
        "end_date": "2020-09-30"
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      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
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    },
    {
      "type": "officer_resignation",
      "quote": "Care Consulting Services BV ... en dit met ingang van 1 oktober 2020.",
      "value": {
        "role": "bestuurder",
        "end_date": "2020-10-01"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "01/10/2020"
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    },
    {
      "type": "officer_resignation",
      "quote": "SAMC S-BV ... en dit met ingang van 11 juli 2020.",
      "value": {
        "role": "bestuurder",
        "end_date": "2020-07-11"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "11/07/2020"
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    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering dankt de gewezen bestuurders-vennootschappen en hun vaste vertegenwoordigers voor de diensten die zij ten behoeve van de vennootschap hebben bewezen.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering dankt de gewezen bestuurders-vennootschappen en hun vaste vertegenwoordigers voor de diensten die zij ten behoeve van de vennootschap hebben bewezen.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering dankt de gewezen bestuurders-vennootschappen en hun vaste vertegenwoordigers voor de diensten die zij ten behoeve van de vennootschap hebben bewezen.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2020-09-30",
      "type": "board_meeting",
      "quote": "UITTREKSEL UIT DE BESLISSING VAN DE GEDELEGEERD BESTUURDER VAN 30 SEPTEMBER 2020",
      "value": "30/09/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-10-01",
      "type": "power_of_attorney",
      "quote": "1.de toekenning met ingang van 1 oktober 2020 van de bijzondere volmacht \u0022categorie B\u0022 ... aan: \u2022 Ant \u0026 Co BV",
      "value": {
        "scope": "bijzondere volmacht \u0022categorie B\u0022",
        "start_date": "01/10/2020"
      },
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      "subject": "e2"
    },
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      "type": "power_of_attorney",
      "quote": "2. de intrekking van alle bijzondere volmachten \u0022categorie B\u0022 ... aan: ... Johan Hatert BV ... en dit met ingang van 30 september 2020.",
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        "scope": "bijzondere volmacht \u0022categorie B\u0022",
        "revoked": true,
        "end_date": "30/09/2020"
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      "type": "power_of_attorney",
      "quote": "Care Consuliting Services BV ... en dit met ingang van 1 oktober 2020.",
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        "scope": "bijzondere volmacht \u0022categorie B\u0022",
        "revoked": true,
        "end_date": "01/10/2020"
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "SAMC S-BV ... en dit met ingang van 11 juli 2020.",
      "value": {
        "scope": "bijzondere volmacht \u0022categorie B\u0022",
        "revoked": true,
        "end_date": "11/07/2020"
      },
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      "status": "revoked",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "3.een bijzondere volmacht te verlenen aan volgende personen ... \u2022Mevrouw Karen Keuleers ... om de nodige formaliteiten te vervullen inzake wijziging van de inschrijving ...",
      "value": {
        "scope": "formaliteiten inzake wijziging van de inschrijving ... KBO, griffie, BTW"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "\u2022Mevrouw Marion Dreesen ... om de nodige formaliteiten te vervullen inzake wijziging van de inschrijving ...",
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        "scope": "formaliteiten inzake wijziging van de inschrijving ... KBO, griffie, BTW"
      },
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      "subject": "e13"
    },
    {
      "date": "2020-12-18",
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE NOTULEN VAN DE ALGEMENE VERGADERING VAN 18 DECEMBER 2020",
      "value": "18/12/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-11-16",
      "type": "officer_appointment",
      "quote": "De vergadering gaat over tot de bevestiging van de benoeming als bestuurder voor onbepaalde duur met ingang van 16 november 2020 van: Arluco BV",
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        "role": "bestuurder",
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        "start_date": "2020-11-16"
      },
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      "subject": "e14",
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        "role": "bestuurder",
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    },
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      "type": "permanent_representative",
      "quote": "Tot vaste vertegenwoordiger werd aangeduid, de heer S\u00E9bastien Paulet",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "date": "2020-12-18",
      "type": "board_meeting",
      "quote": "UITTREKSEL UIT DE BESLISSING VAN DE GEDELEGEERD BESTUURDER VAN 18 DECEMBER 2020",
      "value": "18/12/2020",
      "object": null,
      "subject": "e1"
    },
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      "date": "2020-11-16",
      "type": "power_of_attorney",
      "quote": "de toekenning met ingang van 16 november 2020 van de bijzondere volmacht \u0022categorie B\u0022 ... aan: - Arluco BV",
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        "scope": "bijzondere volmacht \u0022categorie B\u0022",
        "start_date": "16/11/2020"
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      "object": "e1",
      "subject": "e14"
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    {
      "date": "2021-03-31",
      "type": "general_meeting",
      "quote": "UITTREKSEL UIT DE NOTULEN VAN DE GEWONE ALGEMENE VERGADERING VAN 31 MAART 2021",
      "value": "31/03/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-04-01",
      "type": "seat_change",
      "quote": "De vergadering besluit ... de zetel te verplaatsen van 1050 Elsene, Louizalaan 326 bus 30 naar 1050 Ixelles, Rue de Stassart 35, en dit met ingang van 1 april 2021.",
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        "to": "1050 Ixelles, Rue de Stassart 35",
        "from": "1050 Elsene, Louizalaan 326 bus 30",
        "effective_date": "2021-04-01"
      },
      "object": null,
      "subject": "e1",
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        "to": "1050 Ixelles, Rue de Stassart 35",
        "from": "1050 Elsene, Louizalaan 326 bus 30",
        "effective_date": "01/04/2021"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Tot slot besluit de algemene vergadering een bijzondere volmacht te verlenen aan volgende personen ... \u2022Mevrouw Karen Keuleers ... om alle formaliteiten te vervullen inzake wijziging van de inschrijving ...",
      "value": {
        "scope": "formaliteiten inzake wijziging van de inschrijving ... KBO, griffie, BTW"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "filing_representative",
      "quote": "\u2022Mevrouw Marion Dreesen ... om alle formaliteiten te vervullen inzake wijziging van de inschrijving ...",
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        "scope": "formaliteiten inzake wijziging van de inschrijving ... KBO, griffie, BTW"
      },
      "object": "e1",
      "subject": "e13"
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        "seat": "1050 Ixelles, Rue de Stassart 35",
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        "seat": "1330 Rixensart, Avenue Leopold 55"
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      "kind": "person",
      "name": "Francesco Antonucci",
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        "address": "1330 Rixensart, Avenue Leopold 55"
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      "name": "Johan Hatert BV",
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        "seat": "4570 Marchin, Nalonsart 11"
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      "name": "Care Consulting Services BV",
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        "seat": "3500 Hasselt, Luikersteenweg 233 bus 3"
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      "kbo": null,
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      "name": "Renzo Caponi",
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        "address": "3500 Hasselt, Luikersteenweg 233 bus 3"
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      "kbo": "0555.789.709",
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        "seat": "3545 Halen, Karestraat 40"
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      "kbo": null,
      "kind": "person",
      "name": "Stefaan Amling",
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        "address": "3545 Halen, Karestraat 40"
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        "address": "5080 Emines, Rue Trieux des Gouttes 29"
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{
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      "date": "2019-11-08",
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      "date": "2019-10-29",
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      "quote": "neergelegd/ontvangen op 29 OKT. 2019",
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      "date": "2019-09-25",
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      "type": "permanent_representative",
      "quote": "TriAs Beheer SP, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan Vandenbroeck",
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      "date": "2019-11-23",
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      "date": "2019-07-31",
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      "date": "2019-09-30",
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        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
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      "date": "2019-10-01",
      "type": "power_of_attorney",
      "quote": "L\u0027attribution \u00E0 partir du 1er octobre 2019 d\u0027une procuration sp\u00E9ciale \u00ABcat\u00E9gorie B\u003E ... \u00E0 \u2022PB Consult SPRL",
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        "scope": "procuration sp\u00E9ciale \u00AB cat\u00E9gorie B \u00BB",
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      "date": "2019-10-01",
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        "seat": "Avenue Louise 326 boite 30, 1050 Bruxelles (Elsene)",
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      "kbo": "0879.621.734",
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      "name": "Sylvain Lempereur Gestion-Informatique SPRL",
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}