Sartrade Holding

{
  "notary": {
    "name": "Puk De Baerdemaeker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lennik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-19",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-16",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1005.508.334",
    "name_full": "SARCON HOLDING",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Koen DE HERTOGH",
    "grantor_name": null,
    "scope_summary": "Vervulling van alle ingevolge de akte vereiste administratieve formaliteiten bij de Kruispuntbank van Ondernemingen, de ondernemingsrechtbank, het ondernemingsloket, het sociaal verzekeringsfonds en desgevallend de fiscale administraties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Lode SARENS",
        "address": "1840 Londerzeel, Lakeman 108",
        "birth_date": "1984-11-08",
        "profession": "Lakeman",
        "birth_place": "Jette"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Er blijkt uit een beslissing van de raad van bestuur van 1 februari 2024 dat werd aangesteld als dagelijks bestuurder: De heer Jan Lode SARENS, geboren te Jette op 8 november 1984, wonende te 1840 Londerzeel, Lakeman 108.",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Puk De Baerdemaeker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-01",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1005.508.334",
    "name_full": "SARCON HOLDING",
    "legal_form": "BV"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}