AXEL KUBORN MANAGEMENT

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Axel KUBORN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D/ L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Axel KUBORN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "D/ L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et",
      "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": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.922.813",
    "name_full": "AXEL KUBORN MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9ry COLARD",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 07/04/2023 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATION DE L\u0027EXERCICE SOCIAL - MODIFICATION DE LA DATE DE L\u0027ASSEMBLEE GENERALE - RENOUVELLEMENT DES MANDATS - NOMINATION",
      "value": "MODIFICATION DE L\u0027EXERCICE SOCIAL - MODIFICATION DE LA DATE DE L\u0027ASSEMBLEE GENERALE - RENOUVELLEMENT DES MANDATS - NOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-01-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/01/2016 - Annexes du Moniteur belge",
      "value": "2016-01-15",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-01-06",
      "type": "filing",
      "quote": "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte atGiefferegu le *16007697* 06-01-2UIO",
      "value": "2016-01-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2015-12-24",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Val\u00E9ry COLARD, notaire \u00E0 Bruxelles, le 24 d\u00E9cembre 2015",
      "value": "2015-12-24",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2015-12-24",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SA \u0022SILVERSQUARE HOLDING\u0022 a d\u00E9cid\u00E9",
      "value": "2015-12-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 32 des statuts en l\u0027adaptant comme suit : \u0022L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.\u0022",
      "value": "Modification de l\u0027article 32 des statuts : L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 24 des statuts en l\u0027adaptant comme suit \u0022II est tenu une assembl\u00E9e g\u00E9n\u00E9rale ordinaire chaque ann\u00E9e, le quatri\u00E8me jeudi du mois de mai de chaque ann\u00E9e, \u00E0 dix-huit heures.\u0022",
      "value": "Modification de l\u0027article 24 des statuts : Il est tenu une assembl\u00E9e g\u00E9n\u00E9rale ordinaire chaque ann\u00E9e, le quatri\u00E8me jeudi du mois de mai de chaque ann\u00E9e, \u00E0 dix-huit heures.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement des mandats d\u0027administrateur de: -Monsieur Axel KUBORN, num\u00E9ro au registre national 730108-187-46",
      "value": {
        "role": "administrateur",
        "end_date": "2020-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "-Monsieur Alexandre PONCHON, num\u00E9ro au registre national 750823-175-87.",
      "value": {
        "role": "administrateur",
        "end_date": "2020-12-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer deux administrateurs suppl\u00E9mentaires: -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Axel Kuborn Management \u00BB, ayant son si\u00E8ge social \u00E0 1050 Bruxelles, rue Faider, 79, num\u00E9ro d\u0027entreprises 0827.922.813",
      "value": {
        "role": "administrateur",
        "end_date": "2020-12-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "-La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e GEDUP, ayant son si\u00E8ge social \u00E0 1330 Rixensart, Colline de Glain 19A, num\u00E9ro d\u0027entreprises 0847.461.581",
      "value": {
        "role": "administrateur",
        "end_date": "2020-12-31"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Axel KUBORN, pr\u00E9nomm\u00E9.",
      "value": null,
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alexandre Ponchon, pr\u00E9nomm\u00E9.",
      "value": null,
      "object": "e5",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au g\u00E9rant pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et au notaire Val\u00E9ry COLARD, soussign\u00E9, pour la r\u00E9daction et le d\u00E9p\u00F4t d\u0027un texte coordonn\u00E9 des statuts.",
      "value": "r\u00E9daction et d\u00E9p\u00F4t d\u0027un texte coordonn\u00E9 des statuts",
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2015-12-24",
      "type": "board_meeting",
      "quote": "REUNION DU CONSEIL D\u0027ADMINISTRATION Les administrateurs, r\u00E9unis en conseil, ont pris \u00E0 l\u0027unanimit\u00E9, la r\u00E9solution suivante",
      "value": "2015-12-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 \u00E0 la fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Axel KUBORN, pr\u00E9nomm\u00E9, qui d\u00E9clare accepter et confirme express\u00E9ment qu\u0027il n\u0027est pas frapp\u00E9 d\u0027une d\u00E9cision qui s\u0027y oppose.",
      "value": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
        "end_date": "2020-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4185,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0806.423.356",
      "kind": "company",
      "name": "SILVERSQUARE HOLDING",
      "attrs": {
        "seat": "1050 Bruxelles, Avenue Louise, 523",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Axel KUBORN",
      "attrs": {
        "rrn": "730108-187-46"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre PONCHON",
      "attrs": {
        "rrn": "750823-175-87"
      }
    },
    {
      "id": "e4",
      "kbo": "0827.922.813",
      "kind": "company",
      "name": "Axel Kuborn Management",
      "attrs": {
        "seat": "1050 Bruxelles, rue Faider, 79",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0847.461.581",
      "kind": "company",
      "name": "GEDUP",
      "attrs": {
        "seat": "1330 Rixensart, Colline de Glain 19A",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9ry COLARD",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet(s) de l\u0027acte :d\u00E9mission, nomination, renouvellement des mandats",
      "value": "d\u00E9mission, nomination, renouvellement des mandats",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-07-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/07/2014 - Annexes du Moniteur belge",
      "value": "2014-07-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-06-23",
      "type": "filing",
      "quote": "23 JUIN 2014",
      "value": "2014-06-23",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-03-31",
      "type": "general_meeting",
      "quote": "Proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des Associ\u00E9s tenue au si\u00E8ge social en date du 31 mars 2014 \u00E0 16 heures.",
      "value": "2014-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9cide de la d\u00E9mission de son poste d\u0027administrateur, de la SPRL AXEL KUBORN MANAGEMENT (827.922.813) ici repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Axel KUBORN, et ce \u00E0 dater du 31 d\u00E9cembre 2013.",
      "value": {
        "role": "administrateur",
        "end_date": "2013-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Il est donn\u00E9 enti\u00E8re d\u00E9charge \u00E0 la SPRL pour son mandat \u00E9coul\u00E9.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2014-01-01",
      "type": "officer_appointment",
      "quote": "Accepte la nomination, au poste d\u0027administrateur, de Monsieur Alexandre PONCHON et ce \u00E0 dater du 01 janvier 2014. Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9, sauf avis contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Il prendra par ailleurs fin en m\u00EAme temps que les autres mandats soit au vu de ce qu\u0027indiquez ci-apr\u00E8s, le 31 d\u00E9cembre 2019.",
      "value": {
        "role": "administrateur",
        "term": "2019-12-31",
        "start_date": "2014-01-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat ne sera pas r\u00E9mun\u00E9r\u00E9, sauf avis contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2014-01-01",
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e accepte de prolonger ceux-ci et ce pour une p\u00E9riode de six ans \u00E0 dater du 1er janvier 2014, soit jusqu\u0027au 31 d\u00E9cembre 2019: -Au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Axel KUBORN",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2019-12-31",
        "start_date": "2014-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2014-01-01",
      "type": "officer_reappointment",
      "quote": "-Au poste d\u0027administrateur, Monsieur Axel KUBORN",
      "value": {
        "role": "administrateur",
        "end_date": "2019-12-31",
        "start_date": "2014-01-01"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3111,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0806.423.356",
      "kind": "company",
      "name": "SILVERSQUARE HOLDING",
      "attrs": {
        "seat": "avenue Louise 475 \u00E0 1050 Bruxelles",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": "0827.922.813",
      "kind": "company",
      "name": "SPRL AXEL KUBORN MANAGEMENT",
      "attrs": {
        "legal_form": "SPRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Axel KUBORN",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre PONCHON",
      "attrs": {}
    }
  ]
}