SIMRO

{
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        "name": "Benjamin Cokelberghs",
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Benjamin Cokelberghs.",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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      },
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accorde \u00E0 l\u0027unanimit\u00E9 \u00E0 Monsieur Benjamin Cokelberghs pleine et enti\u00E8re d\u00E9charge pour tous les actes pris dans le cadre de son mandat.",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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        "name": "Nicholas Ouchinsky",
        "address": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale autorise \u00E0 l\u0027unanimit\u00E9 Me Nicholas Ouchinsky, avec facult\u00E9 de substitution, de prendre toutes les dispositions n\u00E9cessaires pour faire publier les r\u00E9solutions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.972.522",
    "name_full": "SIMRO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Nicholas Ouchinsky",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert EVRARD",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-01",
      "evidence_quote": "s\u0027est tenue au si\u00E8ge social l\u0027Assembl\u00E9e G\u00E9n\u00E9rale sp\u00E9ciale sous la pr\u00E9sidence de Monsieur Robert EVRARD.",
      "decharge_status": null,
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    },
    {
      "kind": "secretaris_assignment",
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        "rrn": null,
        "name": "Simon ARANEDA SOTO",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Simon ARANEDA SOTO assumera la fonction de secr\u00E9taire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Benjamin COKELBERGHS",
        "address": "1050 Ixelles, Avenue Armand Huysmans 22/2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-05-01",
      "evidence_quote": "Monsieur Benjamin COKELBERGHS, domicill\u00E9 \u00E0 1050 Ixelles, Avenue Armand Huysmans 22/2, est nomm\u00E9 administrateur \u00E0 compter de ce jour. Il exercera un mandat r\u00E9mun\u00E9r\u00E9, et ce \u00E0 partir du 01 mai 2023.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2023-05-01"
      },
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Truxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2023-05-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.972.522",
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  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Robert Evrard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Simon ARANEDA",
        "address": "1814 Chauss\u00E9e de Wavre - 1160 Auderghem",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": true,
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination en tant qu\u0027administrateur de Monsieur Simon ARANEDA (1814 Chauss\u00E9e de Wavre - 1160 Auderghem), qui exercera un mandat r\u00E9mun\u00E9r\u00E9, et ce \u00E0 partir du 1 octobre 2022.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Simon ARANEDA",
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      },
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  ],
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-02",
    "filing_date": "2022-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-23",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0760.972.522",
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  },
  "publication_proxy": {
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    "person_name": "Robert Evrard",
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    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}