ARCO GROUP

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4400 FLEMALLE, Rue des M\u00E9tiers 10",
        "city": "FLEMALLE",
        "region": "waals_gewest",
        "street": "des M\u00E9tiers",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Basse Hermalle(HER) 28 : 4600 Vis\u00E9",
        "city": "Vis\u00E9",
        "region": "waals_gewest",
        "street": "Basse Hermalle",
        "country": "BE",
        "postcode": "4600",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": "(HER)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Olivier Bonnenfant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dalhem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-08",
    "filing_date": "2023-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-04-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0763.525.701",
    "name_full": "ARCO GROUP",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 08/05/2023 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "73.11.23-247-91",
        "name": "ABRAHAM Micha\u00EBl",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur ABRAHAM Micha\u00EBl (N.N. 73.11.23-247-91) de sa fonction d\u0027administrateur et le remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9. Cette d\u00E9mission sort ses effets le 1er janvier 2022.",
      "decharge_status": null,
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    },
    {
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      "person": {
        "rrn": "87.11.14-291-29",
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      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur RUPCIC Mirko (N.N. 87.11.14-291-29) de sa fonction d\u0027administrateur et le remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9. Cette d\u00E9mission sort ses effets le 1er janvier 2022.",
      "decharge_status": null,
      "mandate_duration": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne enti\u00E8re d\u00E9charge aux administrateurs d\u00E9missionnaires durant l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
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        "kbo": "0415.044.489",
        "name": "Q-BIK IMMO SRL",
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        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Q-BIK IMMO SRL (BCE 0415.044.489), repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl ABRAHAM, \u00E0 la fonction d\u0027administrateur. Cette nomination sort ses effets le 1er janvier 2022.",
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        "kbo": "0759.767.940",
        "name": "JANA MR SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer JANA MR SRL (BCE 0759.767.940), repr\u00E9sent\u00E9e par Monsieur Mirko RUPCIC \u00E0 la fonction d\u0027administrateur. Cette nomination sort ses effets le 1er janvier 2022.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin ENGELEN",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL CB FISC",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Divers: l\u0027assembl\u00E9e d\u00E9cide de donner pouvoir \u00E0 Benjamin ENGELEN, administrateur de la SRL CB FISC, aux fins d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux annexes du Moniteur Belge.",
      "decharge_status": null,
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  "notary": {
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    "firm_name": null,
    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-17",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0763.525.701",
    "name_full": "ARCO GROUP",
    "legal_form": "SRL"
  },
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    "person_name": "Micha\u00EBl ABRAHAM",
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    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [
    "PV d\u0027AGE du 17 novembre 2022"
  ],
  "corrected_publication_numac": null
}