SIM@CONSULTING

{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LITAJ Sami",
        "address": "1932 Zaventem, Konrad Adenauerwijk 42",
        "birth_date": "1979-01-17",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "LITAJ Sami",
        "address": "1932 Zaventem, Konrad Adenauerwijk 42",
        "birth_date": "1979-01-17",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de benoeming als bestuurder van de vennootschap en dit voor een onbepaalde duur te weten De heer LITAJ Sami",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
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    },
    {
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In toepassing van artikel 39, \u00A71, eerste en derde lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen, besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en v",
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      "rep_rotation_old_rep": null,
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    },
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      "kind": "board_snapshot",
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als gevolg van voorgaande besluiten, besluit de algemene vergadering volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder wijziging van het voorwerp van de vennootschap.",
      "decharge_status": null,
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    },
    {
      "kind": "correction",
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      "evidence_quote": "",
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    }
  ],
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
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    },
    {
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      "date": "2023-11-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.648.670",
    "name_full": "SIM@CONSULTING",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "Pablo De Doncker",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte \u002B co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}