DELZANDRE IMMO

{
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": "73.06.03-163-61",
        "name": "MARKOWICZ Michael",
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      },
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Elle acte la d\u00E9mission de son poste d\u0027administrateur de Mr MARKOWICZ Michael, NN 73.06.03-163-61 avec effet au 01/06/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "73.06.03-163-61",
        "name": "MARKOWICZ Michael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Les administrateurs acceptenet et actent la d\u00E9missionde Mr MARKOWICZ Michael, en qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 01/06/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0775.705.634",
    "name_full": "DELZANDRE IMMO",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "DELZANDRE Tom",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CIM Immobilier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "Les actionnaires acceptent et actent la d\u00E9mission de la soci\u00E9t\u00E9 \u0022CIM Immobilier\u0022 et ce \u00E0 compter de ce jour. Son mandat a pris fin \u00E0 cette date et d\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "CIM Immobilier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "Les administrateurs acceptent et actent la d\u00E9mission de la soci\u00E9t\u00E9 \u0022CIM Immobilier\u0022 en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce \u00E0 compter de ce jour. Son mandat prend fin \u00E0 cette date et d\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MARKOWICZ Micha\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "Pour la remplacer par la nomination du nouvel administrateur : Monsieur MARKOWICZ Micha\u00EBl, comme administrateur et ce \u00E0 compter de ce jour pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "MARKOWICZ Micha\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "Les administrateurs actent la nomintation de Monsieur MARKOWICZ Micha\u00EBl au poste de nouvel administrateur-d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter de ce jour pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-30",
    "filing_date": "2028-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0775.705.634",
    "name_full": "DELZANDRE IMM\u041E",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Monsieur MARKOWICZ Micha\u00EBl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Commerce, 2 bo\u00EEte 08 \u00E0 6900 Marche-en-Famenne",
        "city": "Marche-en-Famenne",
        "region": "waals_gewest",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "6900",
        "box_number": "08",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-02-25",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue du Commerce, 2 bo\u00EEte 08 \u00E0 6900 Marche-en-Famenne et ce \u00E0 compter du 25/02/2022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-06",
    "filing_date": "2022-11-24",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-02-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0775.705.634",
    "name_full": "DELZANDRE IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "MARKOWICZ Michael",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}