SITBACK

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OLIVIER DELENS",
        "address": "1170 Watermael-Boitsfort, Rue des Pierres Rouges 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rectzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de OLIVIER DELENS, demeurant \u00E0 1170 Watermael-Boitsfort, Rue des Pierres Rouges 10, comme administrateur non statutaire, et ce \u00E0 compter du 31/12/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "OLIVIER DELENS",
        "address": "1170 Watermael-Boitsfort, Rue des Pierres Rouges 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rectzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la r\u00E9vocation de OLIVIER DELENS, demeurant \u00E0 1170 Watermael-Boitsfort, Rue des Pierres Rouges 10, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 31/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "expert-comptable",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0501.700.430",
        "name": "SRL FGC FID",
        "address": "1190 Forest, Avenue Moli\u00E8re 143",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL FGC FID, personne morale ayant son si\u00E8ge \u00E0 1190 Forest, Avenue Moli\u00E8re 143, RPM Bruxelles, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro BE0501700430, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n",
      "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": "2025-02-21",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-10",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0772.643.897",
    "name_full": "Sitback",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0501.700.430",
    "org_name": "SRL FGC FID",
    "person_name": "Mariano Perez",
    "org_rep_person_name": "Mariano Perez",
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13/01/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "L\u0027Avenue Louise 251-6 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "L\u0027Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251-6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Fa\u00EEnes 25 bo\u00EEte 2, 1120 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Fa\u00EEnes",
        "country": "BE",
        "postcode": "1120",
        "box_number": "2",
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-02-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0772.643.897",
    "name_full": "SITBACK",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL FGC FID",
    "person_name": null,
    "org_rep_person_name": "PEREZ Mariano",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bij\u0142agen-bij het Belgisch Staatsblad",
    "Annexes du-Moniteur-belge"
  ]
}