Elene VERHOEVEN

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du Congr\u00E8s, 37 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Willy Van Der Meeren, 7 bo\u00EEte 7.3 \u00E0 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Willy Van Der Meeren",
        "country": "BE",
        "postcode": "1140",
        "box_number": "7.3",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2023-07-20",
      "evidence_quote": "Le conseil d\u0027administration s\u0027est aussit\u00F4t r\u00E9uni pour d\u00E9cider du transfert de si\u00E8ge social de la \u0022rue Willy Van der Meeren, 7 Bte 7.3.\u0022 \u00E0 \u0022rue du Congr\u00E8s, 37 \u00E0 1000 Bruxelles\u0022 et ce \u00E0 dater d\u0027aujourd\u0027hui.",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "\u00E0 la m\u00EAme adresse",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Willy Van Der Meeren",
        "country": "BE",
        "postcode": "1140",
        "box_number": "7.3",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Willy Van Der Meeren, 7 Bte 7.3.",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Willy Van Der Meeren",
        "country": "BE",
        "postcode": "1140",
        "box_number": "7.3",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2023-07-20",
      "evidence_quote": "Ce transfert du si\u00E8ge social entraine \u00E9galement le transfert d\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 la m\u00EAme adresse.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-11",
    "filing_date": "2023-08-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-07-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0759.804.166",
    "name_full": "Elene VERHOEVEN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL ATALEX",
    "person_name": null,
    "org_rep_person_name": "Thibaut GOURDIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 11/09/2023 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elene VERHOEVEN",
        "address": "Rue Willy Van Der Meeren, 7 bo\u00EEte 7.3 \u00E0 1140 Evere",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clarent que le mandat d\u0027administrateur de Mme Elene VERHOEVEN est d\u00E9sormais exerc\u00E9 de mani\u00E9re gratuite, tant en droit qu\u0027en fait, \u00E0 partir du 1er janvier 2022.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Thibaut GOURDIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SRL ATALEX",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signent comme mandataire sp\u00E9cial la SRL ATALEX, repr\u00E9sent\u00E9e par M. Thibaut GOURDIN, avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge, de la Banque Carrefour des entreprises, de la TVA et de la P",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-02-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-02-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.804.166",
    "name_full": "Elene VERHOEVEN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL ATALEX",
    "person_name": null,
    "org_rep_person_name": "Thibaut GOURDIN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}