SHI INVEST

{
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    {
      "kind": "substantive_delegation",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
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      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "BV GROUPE AUDIT BELGIUM",
        "address": "Burgemeester Etienne Demunterlaan 5 bus 10",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de controlewerkzaamheden die wij hebben uitgevoerd overeenkomstig de toepasselijke professionele normen en conform artikel 14:4 van het Wetboek van Vennootschappen en Verenigingen met betrekking tot de staat van activa en passiva afgesloten per 31 december 2022, opgesteld door het bestuursorgaan",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SCHREURS, Carlo Jean",
        "address": "3080 Tervuren, Madeliefjeslaan 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer SCHREURS, Carlo Jean, wonende te 3080 Tervuren, Madeliefjeslaan 8",
      "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": "directeur",
      "person": {
        "rrn": null,
        "name": "HENDERICKX, Mia Frieda Ir\u00E8ne",
        "address": "3080 Tervuren, Madeliefjeslaan 8",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "mevrouw HENDERICKX, Mia Frieda Ir\u00E8ne, wonende te 3080 Tervuren, Madeliefjeslaan 8",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er werd geen commissaris aangewezen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "FAKTS",
        "address": "1750 Lennik, Assesteenweg 199",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de algemene vergadering gaf volmacht aan FAKTS te 1750 Lennik, Assesteenweg 199, met recht van indeplaatsstelling, om in naam van de vennootschap alle verklaringen af te leggen en alle documenten te ondertekenen met het oog op de aanpassing van de gegevens bij de BTW-administratie",
      "decharge_status": null,
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      "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": "Tegelijkertijd neergelegd met dit uittreksel: \u2022 de uitgifte en de volmachten; \u2022 verslag bestuurder; \u2022 verslag bedrijfsrevisor; \u2022 de geco\u00F6rdineerde statuten.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "An Berghmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-11",
    "filing_date": "2023-04-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0830.705.129",
    "name_full": "SHI INVEST",
    "legal_form": "BV"
  },
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    "person_name": "An Berghmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de uitgifte en de volmachten",
    "verslag bestuurder",
    "verslag bedrijfsrevisor",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}