SKINTERFACE

{
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    {
      "kind": "decharge_granted",
      "role": "notarieel_alleen",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s que * A la demande du notaire instrumentant, il a \u00E9t\u00E9 confirm\u00E9 qu\u0027au nom de la soci\u00E9t\u00E9 : \u00B0 les dispositions l\u00E9gales concernant la proc\u00E9dure dite de \u0022sonnette d\u0027alarme\u0022 (telle que pr\u00E9vue par l\u0027article 5:153 du Code des soci\u00E9t\u00E9s et des associations) ainsi que les contr\u00F4les des fonds propres, de ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e confirme le mandat d\u0027administrateur non-statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e de Monsieur VANNESTE Dominique, pr\u00E9nomm\u00E9, avec maintien du syst\u00E8me de r\u00E9mun\u00E9ration actuel.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alexandra JADOUL",
    "firm_city": null,
    "firm_name": "JADOUL, KESTELYN \u0026 GENICOT",
    "office_city": "Tervuren",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.634.450",
    "name_full": "SKINTERFACE",
    "legal_form": "SRL"
  },
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    "person_name": "Alexandra JADOUL",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte dd. 25 octobre 2023",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1200 BRUXELLES (WOLUWE-SAINT-LAMBERT) Avenue d\u043F Couronnement n\u00B0 121",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue d\u043F Couronnement",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "121",
        "locality_suffix": "(WOLUWE-SAINT-LAMBERT)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Suivant l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 janvier 2023, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1200 BRUXELLES (WOLUWE-SAINT-LAMBERT) Avenue d\u043F Couronnement n\u00B0 121 et ce \u00E0 dater de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "mixed",
    "pub_date": "2023-02-15",
    "filing_date": "2023-01-23",
    "act_kind_objet": "Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.634.450",
    "name_full": "SKINTERFACE",
    "legal_form": "S.R.L."
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "VANNESTE Dominique",
    "org_rep_person_name": null,
    "person_role_at_subject": "Le g\u00E9rant"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}