ZKM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludivine MAQUINAY",
        "address": "4141 Louveign\u00E9, Chemin du Griry",
        "birth_date": "1982-04-15",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-02",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e acte ta nomination de Madame Ludivine MAQUINAY, n\u00E9e \u00E0 Li\u00E8ge, le 15 avril 1982, domicili\u00E9e 4141 Louveign\u00E9, Chemin du Griry n\u0027llen qualit\u00E9 d\u0027administrateur, avec effet au 02 janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "S.A. TRIGONE-CONSEIL",
        "address": "Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires conf\u00E8rent tous pouvoirs \u00E0 la S.A. TRIGONE-CONSEIL, valablement repr\u00E9sent\u00E9e par un de ses administrateurs et ayant son si\u00E8ge social, Voie de l\u0027Air Pur 17/19 \u00E0 4052 BEAUFAYS, chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "filing_date": "2025-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.957.048",
    "name_full": "ZKM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathana\u00EBlle Pigneur",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "pv d\u0027AGE du 19/12/2024"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "St\u00E9phanie Jans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beyne-heusay",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-06-13",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "premier vendredi du mois de juin \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Article 20 a \u00E9t\u00E9 ajout\u00E9 pour permettre aux actionnaires de prendre des d\u00E9cisions par \u00E9crit \u00E0 l\u0027unanimit\u00E9, rempla\u00E7ant la convocation physique. Les d\u00E9cisions \u00E9crites sont r\u00E9put\u00E9es dat\u00E9es de leur r\u00E9ception au si\u00E8ge, sous r\u00E9serve de certaines conditions de d\u00E9lai."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "HAULET Damien"
  },
  "subject_company": {
    "kbo": "0645.957.048",
    "name_full": "ZKM",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/11/2023 - Annexes du Moniteur belge"
  ],
  "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": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}