Mc Fly & Co

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marty Mirko SOMMARTI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9missionner de son poste d\u0027administrateur Monsieur Marty Mirko SOMMARTI, et ce, \u00E0 dater de ce jour. Pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour l\u0027ex\u00E9cution de sa mission au cours de l\u0027exercice social \u00E9coul\u00E9 allant du 1er janvier 2022 au 31 ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara SOMMARTI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Madame Sara SOMMARTI",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Asad KHAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Madame Sara SOMMARTI et Monsieur Asad KHAN aux fonctions d\u0027administrateur, et ce, \u00E0 dater de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RM \u0026 ASSOCIATES SRL",
        "address": "avenue Brillat-Savarin, 76",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-27",
      "evidence_quote": "Mandat sp\u00E9cial est donn\u00E9 \u00E0 la soci\u00E9t\u00E9 RM \u0026 ASSOCIATES SRL, repr\u00E9sent\u00E9e par M. Roberto MEO, ayant son si\u00E8ge social \u00E0 Bruxelles (1050), avenue Brillat-Savarin, 76 avec pouvoir de signature et de repr\u00E9sentation pour accomplir toutes les formalit\u00E9s administratives n\u00E9cessaires quant \u00E0 la publication des ",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-21",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-21",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.338.769",
    "name_full": "MC FLY \u0026 CO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Roberto MEO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gazellelaan 85,1180 Ukkel",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gazellelaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "85",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fonteinstraat, 33 bus B, 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Fonteinstraat",
        "country": "BE",
        "postcode": "1640",
        "box_number": "B",
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-25",
    "filing_date": "2022-03-18",
    "act_kind_objet": "Zetelwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-03-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0780.338.769",
    "name_full": "MC FLY \u0026 CO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roberto MEO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}