HOLD'IN

{
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    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
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        "name": "Edouard VERBURGH",
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      "subkind": "confirmation",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale confirment que le mandat d\u0027administrateur de Monsieur Edouard VERBURGH est exerc\u00E9 \u00E0 titre gratuit, tant en droit qu\u0027en fait, et ce depuis le 1er janvier 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
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        "name": "Nancy VAN RYSSELBERGHE",
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      },
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      "subkind": "additional",
      "via_org": {
        "kbo": "0826.352.995",
        "name": "SRL ATALEX",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "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 (BCE : 0826.352.995), repr\u00E9sent\u00E9e par Mme Nancy VAN RYSSELBERGHE, avec facult\u00E9 de subd\u00E9l\u00E9guer, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur Belge et de la Banque Carrefour des En",
      "decharge_status": null,
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      },
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Waterloo",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-02-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.665.362",
    "name_full": "HOLD\u0027IN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "collaborateur",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ATALEX",
        "address": "1410 Waterloo, Chauss\u00E9e de Bruxelles 102B",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 tout collaborateur de la soci\u00E9t\u00E9 ATALEX, \u00E0 1410 Waterloo, Chauss\u00E9e de Bruxelles 102B, chacun pouvant agir s\u00E9par\u00E9ment et avec facult\u00E9 de substitution. afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
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      "effective_date_qualifier": null
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  "notary": {
    "name": "Olivier BROUWERS",
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    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-15",
    "filing_date": "2023-05-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-03",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-03",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-03",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-03",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-03",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.665.362",
    "name_full": "HOLD\u0027IN",
    "legal_form": "SRL"
  },
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    "person_name": "Olivier BROUWERS",
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}