PH CONSTRUCT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "78.05.31-405.47",
        "name": "DESSAINTES Bertrand Florent",
        "address": "5340 Gesves, Les Forges, 29",
        "birth_date": "1978-05-31",
        "profession": null,
        "birth_place": "Braine-le-Comte"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Voorzitter stelt voor om de Heer DESSAINTES Bertrand Florent, geboren te Braine-le-Comte op 31 mei 1978, rijksregister nummer 78.05.31-405.47, van Belgische nationaliteit, wonende te 5340 Gesves, Les Forges, 29, als niet-statutair bestuurder te ontslaan met ingang vanaf heden.",
      "decharge_status": "granted",
      "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": "ALECCI Benito",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt bevestigd als niet-statutair bestuurder voor een onbepaalde duur van-af heden : -de Heer ALECCI Benito, voornoemd sub 1), alhier aanwezig, en die bevestigt dat de uitoefening van deze functie hem niet verboden is en die verklaart de hem verleende opdracht te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "78.05.31-405.47",
        "name": "DESSAINTES Bertrand Florent",
        "address": "5340 Gesves, Les Forges, 29",
        "birth_date": "1978-05-31",
        "profession": null,
        "birth_place": "Braine-le-Comte"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt hem kwijting voor bestuursdaden verleend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Herman Wyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-29",
    "filing_date": "2024-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.342.961",
    "name_full": "PROHOME CSV",
    "legal_form": "bvba"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herman Wyers",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "proces-verbaal van buitengewone algemene vergadering houdende zetelverplaatsing"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1600 Sint-Pieters-Leeuw, Ber-gensesteenweg, 421/13",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "421/13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue Prince de Li\u00E8ge 103 bte 1-5100 Jambes",
        "city": "Jambes",
        "region": "waals_gewest",
        "street": "Avenue Prince de Li\u00E8ge",
        "country": "BE",
        "postcode": "5100",
        "box_number": "1-5100",
        "street_number": "103",
        "locality_suffix": "(JB)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Herman Wyers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koekelberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-22",
    "filing_date": "2025-01-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0787.342.961",
    "name_full": "PROHOME CSV",
    "legal_form": "srl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ALECCI Benito",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident de l\u0027assembl\u00E9e"
  },
  "co_filed_documents": [
    "PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16.12.2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LJUTVI Elmedin",
        "address": "5100 Namur (Jambes), Avenue du Bourgmestre Jean Materne, 160 - bo\u00EEte 12",
        "birth_date": "1992-12-24",
        "profession": null,
        "birth_place": "Skopje, ex-Yougoslavie"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-17",
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Monsieur LJUTVI Elmedin, n\u00E9 \u00E0 Skopje (ex-Yougoslavie), le 24 d\u00E9cembre 1992, domicili\u00E9 \u00E0 5100 Namur (Jambes), Avenue du Bourgmestre Jean Materne, 160 - bo\u00EEte 12, en sa qualit\u00E9 d\u0027administrateur, 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": "mixed",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.342.961",
    "name_full": "PROHOME",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand DESSAINTES",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal du 26 d\u00E9cembre 2022"
  ],
  "corrected_publication_numac": null
}