MALTA BELGIUM

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julien TiSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM BV",
        "address": "Burgemeester Etienne Demunterlaan 5/10, 1090 Jette",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tijdens de algemene vergadering van aandeelhouders, gehouden op 29 juni 2023, werd GROUPE AUDIT BELGIUM BV, bedrijfsrevisor, met zetel te Burgemeester Etienne Demunterlaan 5/10, 1090 Jette, vertegenwoordigd door de heer Julien TiSON, opnieuw benoemd als commissaris van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julien TiSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM BV",
        "address": "Burgemeester Etienne Demunterlaan 5/10, 1090 Jette",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "We kwamen tot de vaststelling dat de neerlegging en publicatie van deze (her)benoeming nog niet werd uitgevoerd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Bogaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Solutaccs Consulting",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De nodige documenten voor de neerlegging en publicatie zullen worden ondertekend door Fr\u00E9d\u00E9ric Bogaerts, optredend als vaste vertegenwoordiger van bv Solutaccs Consulting, bestuurder van BV COOLS TAX \u0026 ACCOUNTANCY.",
      "decharge_status": null,
      "mandate_duration": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-29",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0739.865.421",
    "name_full": "MALTA BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0715.762.505",
    "org_name": "Cools Tax \u0026 Accountancy BV",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Bogaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van de bijzondere vergadering van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6041 GOSSELIES, Avenue Georges Lema\u00EEtre, 58, bo\u00EEte B",
        "city": "Gosselies",
        "region": "waals_gewest",
        "street": "Avenue Georges Lema\u00EEtre",
        "country": "BE",
        "postcode": "6041",
        "box_number": "B",
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion flamande.\nL\u0027adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion bilingue de Bruxelles-Capitale ou de la\nr\u00E9gion de langue n\u00E9erlandaise de Belgique, par simple d\u00E9cision de l\u0027administrateur unique qui a tous pouvoirs\naux fins de faire constater authentiquement la modification statutaire \u00E9ventuelie qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexandre CAEYMAEX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-13",
    "act_kind_objet": "MODIFICATION DES STATUTS - TRANSFERT DU SIEGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0739.865.421",
    "name_full": "MALTA BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre CAEYMAEX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblac",
    "Annexes du Moniteur betge"
  ]
}