Rochel Holding

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mateo GOMEZ Y MONTES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident que le mandat d\u0027administrateur de M. Mateo GOMEZ Y MONTES est exerc\u00E9 \u00E0 titre gratuit, tant en droit qu\u0027en fait, et ce depuis le 1er juillet 2023.",
      "decharge_status": null,
      "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": "0826.352.995",
        "name": "SRL ATALEX",
        "address": null,
        "country": "BE",
        "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 (BCE: 0826.352.995), 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 et de la Banque Carrefour des Entreprises",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-08",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.647.355",
    "name_full": "ROCHEL HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0826.352.995",
    "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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la chauss\u00E9e de Bruxelles 102B \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "102B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve Richelle, 161 I bo\u00EEte 8, 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "8",
        "street_number": "161",
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la SRL ROCHEL HOLDING de la dr\u00E8ve Richelle 161 i bte 8 \u00E0 1410 Waterloo vers la chauss\u00E9e de Bruxelles 102B \u00E0 1410 Waterloo, et ce, \u00E0 dater de ce jour.",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0762.647.355",
    "name_full": "ROCHEL HOLDING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL ATALEX",
    "person_name": null,
    "org_rep_person_name": "Mme TAHO Sonia",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur",
    "Voles",
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "R\u00E9serv\u00E9 au Moniteur belge"
  ]
}