KALISANA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alicia Verspecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "D\u00E9mission de Alicia Verspecht en tant qu\u0027administratrice de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0753.710.289",
        "name": "AVDB Consult",
        "address": "Avenue Carton de Wiart 28, 1090 Bruxelles (Jette)",
        "country": "BE",
        "legal_form": "SComm"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les g\u00E9rants d\u00E9cident de confier tous les pouvoirs \u00E0 la soci\u00E9t\u00E9 AVDB Consult (num\u00E9ro d\u0027entreprise 0753.710.289), ayant son si\u00E8ge social Avenue Carton de Wiart 28, 1090 Bruxelles (Jette), repr\u00E9sent\u00E9e par M. Ali Van den Broeck, administrateur, avec droit de substitution, \u00E0 ex\u00E9cuter les r\u00E9solutions qui ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-09",
    "filing_date": "2023-09-13",
    "act_kind_objet": "D\u00E9mission administrateur"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-09-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.787.129",
    "name_full": "Kalisana",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0753.710.289",
    "org_name": "AVDB Consult SComm",
    "person_name": null,
    "org_rep_person_name": "Ali Van den Broeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Vanderschrick 22, 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vanderschrick",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Herbert Hoover 54 bo\u00EEte 4, 1200 Woluwe-Saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Herbert Hoover",
        "country": "BE",
        "postcode": "1200",
        "box_number": "4",
        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e accepte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue Herbert Hoover 54 bo\u00EEte 4, 1200 Woluwe-Saint-Lambert",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-07",
    "filing_date": "2022-09-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-09-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0782.787.129",
    "name_full": "Kalisana",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0753.710.289",
    "org_name": "AVDB Consult",
    "person_name": null,
    "org_rep_person_name": "Ali Van den Broeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}