XVI

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roofthoofd Herman Adil",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de Monsieur Roofthoofd Herman Adil de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 et lui donne d\u00E9charge de sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "admin\u00EDstrateur unique",
      "person": {
        "rrn": null,
        "name": "Ben Itshak Oren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 XVI sera repr\u00E9sent\u00E9e par Monsieur Ben Itshak Oren en tant qu\u0027admin\u00EDstrateur unique de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire ad hoc",
      "person": {
        "rrn": null,
        "name": "Philip Mackenzie Hartog",
        "address": null,
        "birth_date": null,
        "profession": "employ\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0890.994.191",
        "name": "Deprince, Cherpion et Associ\u00E9s",
        "address": "1120 Bruxelles, avenue des Croix de Guerre 149/13",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e propose de donner tous pouvoirs sp\u00E9ciaux \u00E0 Philip Mackenzie Hartog, employ\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deprince, Cherpion et Associ\u00E9s, dont le si\u00E8ge social est sis \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le n",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.862.344",
    "name_full": "XVI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philip Mackenzie Hartog",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}