ASHTARWONDER

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annabel Sougn\u00E9",
        "address": "1180 Uccle, Rue Lincoln 55 bte 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Madame Annabel Sougn\u00E9, demeurant \u00E0 1180 Uccle, Rue Lincoln 55 bte 8, comme administrateur non statutaire, et ce \u00E0 compter du 01/12/2025 \u00E0 Oh00. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charlotte Sougn\u00E9",
        "address": "4053 Embourg, Voie de Liege 47",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Charlotte Sougn\u00E9, demeurant \u00E0 4053 Embourg, Voie de Liege 47, de sa fonction d\u0027administrateur, et ce \u00E0 compter du 30/11/2025 \u00E0 23h59. L\u0027assembl\u00E9e g\u00E9n\u00E9rale la remercie pour son travail et lui donne pleine et enti\u00E8re d\u00E9charge de responsabilit\u00E9 ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0463.442.541",
        "name": "SRL AD HOC TAX CONSULTING",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 150",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL AD HOC TAX CONSULTING, personne morale ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 150, RPM Tribunal de l\u0027entreprise de Bruxelles francophone, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0463.442.541, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e in",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Marc Renders",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL AD H\u041E\u0421 TA\u0425 \u0421\u041ENSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Marc Renders, Administrateur de SRL AD H\u041E\u0421 TA\u0425 \u0421\u041ENSULTING, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "decharge_status": null,
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.558.048",
    "name_full": "ASHTARWONDER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.442.541",
    "org_name": "SRL AD H\u041E\u0421 TA\u0425 \u0421\u041ENSULTING",
    "person_name": null,
    "org_rep_person_name": "Marc Renders",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Embourg",
        "region": "Waals",
        "street": "Voie de Li\u00E8ge",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": null,
        "street": "rue du CN",
        "country": "BE",
        "postcode": "170",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "L\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 en r\u00E9gion wallonne, et plus pr\u00E9cis\u00E9ment \u00E0 l\u0027adresse suivante: Voie de Li\u00E8ge, 47-4053 Embourg. Cette d\u00E9cision prend effet le 01/10/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.558.048",
    "name_full": "ASHTARWONDER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annabel SOUGN\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Madame Annabel SOUGN\u00C9 (NN 69.12.06-054-38), domicili\u00E9e Avenue du Cor de Chasse 23 \u00E0 1170 Watermael-Boitsfort, a pr\u00E9sent\u00E9 sa d\u00E9mission \u00E0 la fonction d\u0027administrateur. Cette d\u00E9mission est accept\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Il est donn\u00E9 d\u00E9charge pour l\u0027exercice de la fonction d\u0027administrateur \u00E0 Madame ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte SOUGN\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Madame Charlotte SOUGN\u00C9 (NN 71.09.09-046-74), domicili\u00E9e Rue Rimi\u00E8re 105/12 \u00E0 4120 Neupr\u00E9, nomm\u00E9e \u00E0 la fonction d\u0027administrateur, qui accepte. Cette d\u00E9cision prend effet le 01/07/2023 \u00E0 Oh00."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.558.048",
    "name_full": "ASHTARWONDER",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1170 Watermael-Boitsfort, Avenue du Cor de Chasse 23",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-12-06",
        "name": "SOUGN\u00C9 Annabel Christine Marie Elly",
        "niss": null,
        "address": "1170 Watermael-Boitsfort, Avenue du Cor de Chasse, 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "SOUGN\u00C9 Annabel Christine Marie Elly",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0765.558.048",
    "name_full": "ASHTARWONDER",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-23",
  "post_incorporation_mandates": []
}