BXL MEEUS 18

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Beauvalot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Nordbridge SA",
        "address": "16a, avenue de la Libert\u00E9",
        "country": "LU",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat, la soci\u00E9t\u00E9 de droit luxembourgeois Nordbridge SA, qui a son si\u00E8ge social \u00E0 L-1930 Luxembourg (Grand-Duch\u00E9 de Luxembourg), 16a, avenue de la Libert\u00E9, et dont le repr\u00E9sentant permanent est M. St\u00E9phane Beauvalot.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois HOLS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "LBBH srl",
        "address": "chauss\u00E9e de La Hulpe 187 - 1170 BRUXELLES",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Monsieur Fran\u00E7ois HOLS et/ou \u00E0 Madame Sarah NEKA, et/au \u00E0 Madame Elisabeth CULOT de la soci\u00E9t\u00E9 LBBH srl, chauss\u00E9e de La Hulpe 187 - 1170 BRUXELLES, avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires aurp\u00E8s des administrations et de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Sarah NEKA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "LBBH srl",
        "address": "chauss\u00E9e de La Hulpe 187 - 1170 BRUXELLES",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Monsieur Fran\u00E7ois HOLS et/ou \u00E0 Madame Sarah NEKA, et/au \u00E0 Madame Elisabeth CULOT de la soci\u00E9t\u00E9 LBBH srl, chauss\u00E9e de La Hulpe 187 - 1170 BRUXELLES, avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires aurp\u00E8s des administrations et de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Elisabeth CULOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "LBBH srl",
        "address": "chauss\u00E9e de La Hulpe 187 - 1170 BRUXELLES",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Monsieur Fran\u00E7ois HOLS et/ou \u00E0 Madame Sarah NEKA, et/au \u00E0 Madame Elisabeth CULOT de la soci\u00E9t\u00E9 LBBH srl, chauss\u00E9e de La Hulpe 187 - 1170 BRUXELLES, avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires aurp\u00E8s des administrations et de",
      "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": "fr",
    "pub_date": "2022-08-16",
    "filing_date": "2022-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.546.226",
    "name_full": "BXL MEUUS 18",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HOLS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Square de Mee\u00FBs 18, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square de Mee\u00FBs",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1180 Uccle, avenue de la Petite Espinette 3",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-05",
    "filing_date": "2022-03-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-03-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0759.546.226",
    "name_full": "BXL MEEUS 18",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}