EV-ASSISTANCE

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "89.02,08-285.97",
        "name": "Simon Delepine",
        "address": "1420 Braine-L\u0027Alleud, Avenue de Basingstoke, 31",
        "birth_date": "1989-02-08",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateur, pour une dur\u00E9e illimit\u00E9e: 1/ Monsieur Simon Delepine, n\u00E9 \u00E0 Uccle, le 8 f\u00E9vrier 1989 (NN 89.02,08-285.97), domicili\u00E9 \u00E0 1420 Braine-L\u0027Alleud, Avenue de Basingstoke, 31",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathana\u00EBl Dufrane",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Pr\u00E9sident ne d\u00E9signe pas de secr\u00E9taire.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathana\u00EBl Dufrane",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "0809.022.065",
        "name": "Benoit Habran",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ABH Compta",
        "address": "7850 Enghien, rue de la Station, 54",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les comparants d\u00E9clarent constituer \u00E0 cet effet pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la sri ABH Compta \u00E9tablie \u00E0 7850 Enghien, rue de la Station, 54 repr\u00E9sent\u00E9e par Monsieur Benoit Habran, (BE 0809.022.065).",
      "decharge_status": "granted",
      "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": "Rebecq",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-28",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-16",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-09-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.979.455",
    "name_full": "EV-ASSISTANCE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ABH Compta",
    "person_name": null,
    "org_rep_person_name": "Benoit Habran",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1430 Rebecq, Chemin Ardoisi\u00E8re, n\u00B0 6",
        "city": "Rebecq",
        "region": "waals_gewest",
        "street": "Chemin Ardoisi\u00E8re",
        "country": "BE",
        "postcode": "1430",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Mussain 33-1480 Tubize.",
        "city": "Tubize",
        "region": "waals_gewest",
        "street": "Avenue du Mussain",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tubize",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0781.979.455",
    "name_full": "EV-ASSISTANCE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0809.022.065",
    "org_name": "ABH Compta",
    "person_name": null,
    "org_rep_person_name": "Benoit Habran",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Moniteur belge",
    "Banque Carrefour Entreprises"
  ]
}