GH CORP

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanocq Gr\u00E9gory",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Hanocg Group",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend ainsi acte de la d\u00E9mission de la SRL Hanocg Group de son mandat d\u0027administrateur unique de la Soci\u00E9t\u00E9, ainsi que de son repr\u00E9sentant permanent Monsieur Hanocq Gr\u00E9gory avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hanocq Gr\u00E9gory",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Hanocq Group",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027octroyer \u00E0 la SRL Hanocq Group la d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Hanocq",
        "address": "7090 Braine-le-Comte, Avenue Saint-Hubert 110",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1008.154.850",
        "name": "SRL Gam Corp",
        "address": "6041 Charleroi, Rue du Petit Piersoulx, 1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour une dur\u00E9e de six ans, la SRL Gam Corp, dont le si\u00E8ge est situ\u00E9 \u00E0 6041 Charleroi, Rue du Petit Piersoulx, 1 inscrite \u00E0 la BCE sous le n 1008.154.850, dont le repr\u00E9sentant permanent est Monsieur ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-20",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.287.045",
    "name_full": "GH CORP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Gr\u00E9gory Hanocq",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6041 Charleroi, Rue du Petit Piersoulx, 1",
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        "region": "waals_gewest",
        "street": "Rue du Petit Piersoulx",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
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      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
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    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grand\u0027rue 137 \u00E0 6000 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Grand\u0027rue",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "137",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-20",
    "filing_date": "2024-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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    "date": "2024-06-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0797.287.045",
    "name_full": "GH CORP",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Gr\u00E9gory Hanocq",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}