SHA International

{
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        "name": "Guy Franken",
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        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te 2000 Antwerpen, Schali\u00EBnstraat 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering der aandeelhouders gehouden op de zetel van de vennootschap op 31 juli 2024 blijkt dat met \u00E9\u00E9nparigheid van stemmen wordt beslist om Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Bruss",
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    },
    {
      "kind": "rep_rotation",
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      },
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        "name": "Moore Audit BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Audit BV duidt de heer Guy Franken (bedrijfsrevisor met registratienummer A01780), wonende te Jokerstraat 16, 2300 Turnhout, aan als vaste vertegenwoordiger.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Boons",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV JBO CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV JBO CONSULTING met vaste vertegenwoordiger Johan Boons",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-29",
    "filing_date": "2024-07-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.240.255",
    "name_full": "SHA INTERNATIONAL",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}