CBX

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "58.08.08-380.72",
        "name": "Marie-Chantal Alexandre",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "Ce jour, la d\u00E9cision est prise de d\u00E9missionner madame Marie-Chantal Alexandre (num\u00E9ro national 58.08.08-380.72), \u00E0 la date du 1er f\u00E9vrier, de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "87.12.17-407.24",
        "name": "Xavier Boumaza",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "Ce jour, la d\u00E9cision est prise de nommer monsieur Xavier Boumaza (num\u00E9ro national: 87.12.17-407.24), \u00E0 la date du 1er f\u00E9vrier, \u00E0 la fonction d\u0027administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": "58.08.08-380.72",
        "name": "Marie-Chantal Alexandre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "srl CBX",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "Madame Marie-Chantal Alexandre est \u00E9galement nomm\u00E9e repr\u00E9sentant permanent de la srl CBX et ce, \u00E0 partir du 1er f\u00E9vrier 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-01"
      },
      "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": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "D\u00E9mission / Nomination d\u0027un administrateur et repr\u00E9sentant permanent"
  },
  "decisions": [
    {
      "body": "delegation_dagelijks_bestuur_in",
      "date": "2025-02-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.232.174",
    "name_full": "CBX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Boumaza",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9missionnaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-30",
    "filing_date": "2023-06-28",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BOUMAZA Xavier"
  },
  "subject_company": {
    "kbo": "0844.232.174",
    "name_full": "CBX",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}