H PARTNERS GROUP

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de la Hulpe 178- 5\u00E8me \u00E9tage, 1170-Bruxelles- BE",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "5\u00E8me \u00E9tage",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-03-06",
      "evidence_quote": "L\u0027adresse du si\u00E8ge ainsi que celle de l\u0027unit\u00E9 d\u0027\u00E9tablissement num\u00E9ro 2.099.963.490 de la soci\u00E9t\u00E9 PARTNERS GROUP est transf\u00E9r\u00E9e \u00E0 Chauss\u00E9e de la Hulpe 178- 5\u00E8me \u00E9tage, 1170-Bruxelles- BE \u00E0 dater de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "H PARTNERS GROUP",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-02-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0472.648.138",
    "name_full": "PARTNERS GROUP",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_kbo": "0740.763.561",
    "org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
    "person_name": null,
    "org_rep_person_name": "Marie-Lise SWINNE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belg Igisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Halley",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat de Monsieur Oliver Halley en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de de 6 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9 G\u00E9n\u00E9rale de 2028 ayant \u00E0 approuver les comptes clos au 31/12/2027. Cette d\u00E9cision est prise \u00E0 l\u0027unanimit\u00E9 des voix.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "name": "Marie-Lise Swinne",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tax Consult Accountancy \u0026 Advisory srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner tout pouvoir \u00E0 Tax Consult Accountancy \u0026 Advisory srl repr\u00E9sent\u00E9e par Marie-Lise Swinne avec facult\u00E9 de substitution aux fins d\u0027accomplir toutes lesformalit\u00E9s de publication des pr\u00E9sentes d\u00E9cisions dans les Annexes du Moniteur Belge et toutes les formalit\u00E9s",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-07-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-31",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.648.138",
    "name_full": "H PARTNERS GROUP",
    "legal_form": "Soci\u00E9t\u00E9 anonyte"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Tax Consult Accountancy \u0026 Advisory",
    "person_name": null,
    "org_rep_person_name": "Marie-Lise SWINNE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
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    "Annexes-du-Moniteur belge"
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  "corrected_publication_numac": null
}