SOLARIS BELGIUM

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{
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    "pub_date": "2024-02-13",
    "filing_date": "2023-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-29",
    "unanimous": true
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  "subject_company": {
    "kbo": "0764.524.504",
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    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Melih S\u00F6g\u00FCt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": []
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{
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        "name": "Petros Spinaris",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de M. Petros Spinaris en tant qu\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet au 30 juin 2022.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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        "birth_date": null,
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        "birth_place": "Koninko, Pologne"
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-30",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet au 30 juin 2022, M. Marek Krawiec, domicili\u00E9 \u00E0 Ul. Granatowa 13, 62-023 Koninko, Pologne, comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Petros Spinaris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide que la d\u00E9charge pour l\u0027exercice de son mandat pour la p\u00E9riode \u00E9coul\u00E9e depuls le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date d\u0027effet de sa d\u00E9mission sera soumise \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui d\u00E9lib\u00E9rera sur l\u0027approbation des comptes annu",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Vermeylen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS CVBA",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 Me J\u00E9r\u00F4me Vermeylen, Me Arthur van Greunsven, Me Thijs Herremans, Me Jef Sprengers, Me Richard Liu et \u00E0 tout autre avocat du cabinet ALTIUS CVBA, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles. Chacune des personnes pr\u00E9cit\u00E9es est autoris",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Arthur van Greunsven",
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        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS CVBA",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 Me J\u00E9r\u00F4me Vermeylen, Me Arthur van Greunsven, Me Thijs Herremans, Me Jef Sprengers, Me Richard Liu et \u00E0 tout autre avocat du cabinet ALTIUS CVBA, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles. Chacune des personnes pr\u00E9cit\u00E9es est autoris",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Thijs Herremans",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS CVBA",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 Me J\u00E9r\u00F4me Vermeylen, Me Arthur van Greunsven, Me Thijs Herremans, Me Jef Sprengers, Me Richard Liu et \u00E0 tout autre avocat du cabinet ALTIUS CVBA, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles. Chacune des personnes pr\u00E9cit\u00E9es est autoris",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALTIUS CVBA",
        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 Me J\u00E9r\u00F4me Vermeylen, Me Arthur van Greunsven, Me Thijs Herremans, Me Jef Sprengers, Me Richard Liu et \u00E0 tout autre avocat du cabinet ALTIUS CVBA, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles. Chacune des personnes pr\u00E9cit\u00E9es est autoris",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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        "name": "Richard Liu",
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        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
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      "via_org": {
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        "address": "Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "CVBA"
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      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027accorder une procuration sp\u00E9ciale \u00E0 Me J\u00E9r\u00F4me Vermeylen, Me Arthur van Greunsven, Me Thijs Herremans, Me Jef Sprengers, Me Richard Liu et \u00E0 tout autre avocat du cabinet ALTIUS CVBA, Avenue du Port 86C, bo\u00EEte 414, 1000 Bruxelles. Chacune des personnes pr\u00E9cit\u00E9es est autoris",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "is_associated": false
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    "pub_date": null,
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "is_correction": false,
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    "person_role_at_subject": "Mandataire"
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  "corrected_publication_numac": null
}