VYQ INVEST

{
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      "role": "administrateur",
      "person": {
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        "name": "AUTAIN Val\u00E9ry",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "effective_date": "2023-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs non-statutaires suivants de la Soci\u00E9t\u00E9, et ce \u00E0 partir du 7 septembre 2023 s\u0027agissant de la date de leur d\u00E9mission \u00E9crite :",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "HARAKAT Younes",
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        "birth_date": "1990-10-19",
        "profession": null,
        "birth_place": "Casablanca, Maroc"
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance et accepte la d\u00E9mission des administrateurs non-statutaires suivants de la Soci\u00E9t\u00E9, et ce \u00E0 partir du 7 septembre 2023 s\u0027agissant de la date de leur d\u00E9mission \u00E9crite :",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
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  ],
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Pierre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.586.260",
    "name_full": "VYQ INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Tim Carnewal",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2023-12-11",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier vendredi du mois de juin \u00E0 11 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1060 Saint-Gilles, Rue de Parme 76",
    "address_old": "Avenue Yvan Lutens 5 : 1150 Woluwe-Saint-Pierre",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0700.586.260",
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  },
  "accounts_deposit": null,
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Quentin Chambaud",
    "grantor_name": null,
    "scope_summary": "Procuration pour assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}