INNOVATE

{
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        "name": "FAKIR Ahmed",
        "address": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-02-12",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, \u00E0 savoir Monsieur FAKIR Ahmed, pr\u00E9nomm\u00E9, \u00E0 compter de ce jour, et lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "94.08.29-435.46",
        "name": "FAKIR Yassine",
        "address": "1090 Jette, Boulevard de Smet de Naeyer 263, bo\u00EEte 2",
        "birth_date": "1994-08-29",
        "profession": null,
        "birth_place": "Bruxelles"
      },
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-02-12",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur FAKIR Yassine, n\u00E9 \u00E0 Bruxelles le 29 ao\u00FBt 1994, (num\u00E9ro national : 94.08.29-435.46), domicili\u00E9 \u00E0 1090 Jette, Boulevard de Smet de Naeyer 263, bo\u00EEte 2, comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "effective_date": "2024-02-12",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, \u00E0 savoir Monsieur FAKIR Ahmed, pr\u00E9nomm\u00E9, \u00E0 compter de ce jour, et lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
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        "name": "Joost DE POTTER",
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        "birth_date": null,
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        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-12",
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "decharge_status": null,
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  "notary": {
    "name": "Joost DE POTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-12",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.251.914",
    "name_full": "INNOVATE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Joost DE POTTER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}