ALEKTOR

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HALKIOPOULOS-COHEN Evangelos",
        "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\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de l\u2019administrateur (ancien g\u00E9rant), nomm\u00E9 sous l\u2019empire de l\u2019ancien Code des soci\u00E9t\u00E9s, \u00E0 savoir Monsieur HALKIOPOULOS-COHEN Evangelos, et pr\u00E9cis\u00E9 qu\u2019elle d\u00E9ciderait sur la d\u00E9charge pour l\u2019ex\u00E9cution de son mandat lors de la prochaine assembl\u00E9",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HALKIOPOULOS-COHEN Evangelos Eli",
        "address": "1050 Bruxelles, avenue Louise 457",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u2019appeler Monsieur HALKIOPOULOS-COHEN Evangelos Eli, domicili\u00E9 \u00E0 1050 Bruxelles, avenue Louise 457, qui a accept\u00E9, au poste d\u2019administrateur non statutaire 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": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "CHALKIOPOULOS Konstantinos",
        "address": "1050 Bruxelles, avenue Louise 457",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur HALKIOPOULOS-COHEN Evangelos, pr\u00E9nomm\u00E9, a, en sa qualit\u00E9 de seul et unique administrateur de la soci\u00E9t\u00E9, d\u00E9cid\u00E9, en vertu des pouvoirs lui accord\u00E9s aux termes de l\u2019article 13 des statuts, de d\u00E9l\u00E9guer \u00E0 Monsieur CHALKIOPOULOS Konstantinos, domicili\u00E9 \u00E0 1050 Bruxelles, avenue Louise 457, tous ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Val\u00E9rie INDEKEU",
    "firm_city": null,
    "firm_name": "BUREAU S\u00C9CURIT\u00C9 JURIDIQUE BRUXELLES 2",
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0554.840.394",
    "name_full": "ALEKTOR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire susmentionn\u00E9",
    "deux procurations",
    "un exemplaire des statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}