KPM GROUP

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "64.01.10-640.23",
        "name": "Fatima Zohra Al Burudi Ban-Tahia",
        "address": "Rue Ernest Solvay 479 \u00E0 4000 Li\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "est d\u00E9charg\u00E9e de sa mission d\u0027administratrice ce jour",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": "69.08.01-558.44",
        "name": "Khadija Al Burudi",
        "address": "Vorstsesteeweg 127 \u00E0 1601 Ruisbroeck",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rectzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "d\u00E9clar\u00E9e par erreur propri\u00E9taire unique de 100% des parts de la soci\u00E9t\u00E9 et administratrice d\u00E9missionnaire confirme sa d\u00E9mission dat\u00E9e du 20 avril 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "80.05.12-339.46",
        "name": "Moulhedriss Abelkhalek",
        "address": "Vilvoordsesteenweg 355 \u00E0 1850 Grimbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-10",
      "evidence_quote": "est propri\u00E9taire unique de 100 % des parts de la soci\u00E9t\u00E9 et est nomm\u00E9 administrateur unique, comme act\u00E9 par le notaire Jean-Luc Peers le 28 septembre 2020",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jean-Luc Peers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-12",
    "filing_date": "2022-09-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-10",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0844.909.887",
    "name_full": "KMPM GROUP",
    "legal_form": "s.r.l."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Khadija Al Burudi",
    "org_rep_person_name": "Moulhedriss Abelkhalek",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Khadija Al Burudi",
        "address": "1601 Ruisbroek, Vorstsesteenweg, 127",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-23",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de prendre acte de la d\u00E9mission de Madame Khadija Al Burudi domicili\u00E9e \u00E0 1601 Ruisbroek, Vorstsesteenweg, 127 de ses fonctions d\u0027administratrice avec effet ce jour. L\u0027actionnaire unique lul accorde pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de sa mission et la remercie po",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fatima Zohra Al Burudi Ban-Talha",
        "address": "4000 Li\u00E8ge, rue Ernest Solvay, n\u00B0 479",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-23",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer Madame Fatima Zohra Al Burudi Ban-Talha, domicili\u00E9e \u00E0 4000 Li\u00E8ge, rue Ernest Solvay, n\u00B0 479 en gualit\u00E9 d\u0027administratrice, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-06",
    "filing_date": "2022-04-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.909.887",
    "name_full": "KPM GROUP",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fatima Zohra Al Burudi Ban-Talha",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Abelkhalek Moulhedriss",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-09-01",
      "evidence_quote": "L\u0027actionnaire unique approuve la d\u00E9cision de r\u00E9voquer avec effet au ter septembre 2021, M. Abelkhalek Moulhedriss de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Khadija Al Burudi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-09-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 Mme Khadija Al Burudi, pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-03-17",
    "filing_date": "2022-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-02-09",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0844.909.887",
    "name_full": "KPM GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Khadija Al Burudi",
    "org_rep_person_name": null,
    "person_role_at_subject": "actionnaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}