H Brux Distribution

{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M\u0027Rabet-Mouilki Yassine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la nomination de Monsieur M\u0027Rabet-Mouilki Yassine en tant qu\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guelli Mounir",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9m\u00EDssion en tant qu\u0027administrateur de : Monsieur Guelli Mounir en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Cette d\u00E9mission est effective \u00E0 compter du 1er janvier 2024. L\u0027assembl\u00E9e donne d\u00E9charge du mandat d\u0027administrateur de l\u0027exercice \u00E9co",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Bahmane Ihsane",
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        "profession": null,
        "birth_place": null
      },
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Monsieur Bahmane Ihsane en qualit\u00E9 d\u0027administrateur. Cette d\u00E9mission est effective \u00E0 compter du 1er janvier 2024. L\u0027assembl\u00E9e donne d\u00E9charge du mandat d\u0027administrateur de l\u0027exercice \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kris Vanhinsbergh",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "Tax Consult Accountancy \u0026 Advisory BV",
        "address": "chauss\u00E9e de La Hulpe 178, 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 Tax Consult Accountancy \u0026 Advisory BV, chauss\u00E9e de La Hulpe 178, 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Madame Kris Vanhinsbergh avec pouvoir de substitution, pour proc\u00E9der \u00E0 la publication de cette d\u00E9cision au Moniteur belge ainsi que pour la mise \u00E0 jour des d",
      "decharge_status": null,
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      "role": "vaste_vertegenwoordiger",
      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "Tax Consult Accountancy \u0026 Advisory srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-12",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.828.586",
    "name_full": "H BRUX DISTRIBUTION",
    "legal_form": "SA"
  },
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    "kind": "org",
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    "org_name": "Tax Consult Accountancy \u0026 Advisory BV",
    "person_name": null,
    "org_rep_person_name": "Kris Vanhinsbergh",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Scheutveld 23-27 \u00E0 1070 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Scheutveld",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "23-27",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "Monsieur Guelli, en sa qualit\u00E9 d\u0027administrateur de la SA H INVEST BENELUX, d\u00E9cide par la pr\u00E9sente de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 la Rue Scheutveld 23-27 \u00E0 1070 Bruxelles. Ce changement prend effet \u00E0 compter du 1 er juillet 2023.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0762.828.586",
    "name_full": "H BRUX DISTRIBUTION",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
    "person_name": null,
    "org_rep_person_name": "Kris Vanhinsbergh",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbla",
    "Annexes du Moniteur belge"
  ]
}