SONISI

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      "evidence_quote": "L\u0027actionnaire unique souhaite rectifier la date de prise d\u0027effet de la nomination en qualit\u00E9 d\u0027administrateur de Mme Dana HAWI.",
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  },
  "act_meta": {
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    "pub_date": "2025-09-30",
    "filing_date": "2025-09-23",
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  },
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    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0895.895.265",
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  },
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    "person_name": "Simon ABBOUD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "19.01"
}

{
  "events": [],
  "notary": {
    "name": "Alexandra RHODIUS",
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    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-11",
    "filing_date": "2025-09-09",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-26",
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    }
  ],
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    "kbo": "0895.895.265",
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
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        "name": "Dana HAWI",
        "address": "1190 Bruxelles, avenue P\u00E9n\u00E9lope, 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans avec effet au 1er avril 2025, Mme Dana HAWI, ici pr\u00E9sente et qui accepte, domicili\u00E9e \u00E0 1190 Bruxelles, avenue P\u00E9n\u00E9lope, 25.",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Marwan ABBOUD",
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        "birth_place": null
      },
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      "subkind": "regular",
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      "effective_date": null,
      "evidence_quote": "M. Marwan ABBOUD, administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Adelheid VAN LAER",
        "address": null,
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      },
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      "evidence_quote": "Mme Adelheid VAN LAER, administrateur-d\u00E9l\u00E9gu\u00E9;",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "birth_place": null
      },
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      "effective_date": null,
      "evidence_quote": "M. Simon ABBOUD, administrateur-d\u00E9l\u00E9gu\u00E9;",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "prepos\u00E9e",
      "person": {
        "rrn": null,
        "name": "Garance Pigneur",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0553.557.521",
        "name": "B.F.S.",
        "address": "1150 Bruxelles, avenue de Tervueren, 402",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 anonyme B.F.S., n\u00B0 d\u0027entreprise 0553.557.521, dont le si\u00E8ge social se situe \u00E0 1150 Bruxelles, avenue de Tervueren, 402, qui elle-m\u00EAme d\u00E9l\u0117gue \u00E0 sa pr\u00E9pos\u00E9e, Mme Garance Pigneur, afin d\u0027assurer la publication de ces d\u00E9cisions au M",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "prepos\u00E9e",
      "person": {
        "rrn": null,
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        "profession": null,
        "birth_place": null
      },
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        "kbo": "0553.557.521",
        "name": "B.F.S.",
        "address": "1150 Bruxelles, avenue de Tervueren, 402",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et d\u0027assurer les \u00E9ventuelles d\u00E9marches aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "decharge_status": null,
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  ],
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-19",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-19",
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  ],
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    "kbo": "0895.895.265",
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  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue P\u00E9n\u00E9lope, 25 \u00E0 1190 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue P\u00E9n\u00E9lope",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-02-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge vers l\u0027avenue P\u00E9n\u00E9lope, 25 \u00E0 1190 Bruxelles et ce, avec effet au 01/02/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-24",
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  },
  "decision": {
    "body": "conseil_d_administration",
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  },
  "subject_company": {
    "kbo": "0895.895.265",
    "name_full": "SONISI",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Simon ABBOUD",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}