STASSART CINQ DEUX

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PV D\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 20 FEVRIER 2026",
      "value": {
        "date": "2026-02-20",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateur suivants : \u2022 STASSART 33 SRL ... Ces mandats sont renouvel\u00E9s pour une dur\u00E9e de six ans, prenant cours le 20 f\u00E9vrier 2026 et venant \u00E0 \u00E9ch\u00E9ance le 20 f\u00E9vrier 2032.",
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    {
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      "quote": "STASSART 33 SRL ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Max Skalli",
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      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u2019administrateur suivants : \u2022 FIMMO SA ... Ces mandats sont renouvel\u00E9s pour une dur\u00E9e de six ans, prenant cours le 20 f\u00E9vrier 2026 et venant \u00E0 \u00E9ch\u00E9ance le 20 f\u00E9vrier 2032.",
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    {
      "type": "permanent_representative",
      "quote": "FIMMO SA ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Eyal Tadmor",
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    {
      "type": "officer_reappointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide de renouveler les mandats d\u2019administrateur d\u00E9l\u00E9gu\u00E9 des soci\u00E9t\u00E9s suivantes : \u2022 STASSART 33 SRL",
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    {
      "type": "officer_reappointment",
      "quote": "Le conseil d\u0027administration d\u00E9cide de renouveler les mandats d\u2019administrateur d\u00E9l\u00E9gu\u00E9 des soci\u00E9t\u00E9s suivantes : \u2022 FIMMO SA",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats seront exerc\u00E9s \u00E0 titre gratuit, sauf d\u00E9cision contraire.",
      "value": {
        "note": "\u00E0 titre gratuit",
        "amount": 0,
        "currency": "EUR"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats seront exerc\u00E9s \u00E0 titre gratuit, sauf d\u00E9cision contraire.",
      "value": {
        "note": "\u00E0 titre gratuit",
        "amount": 0,
        "currency": "EUR"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "notarial_deed",
      "quote": "POUR EXTRAIT ANALYTIQUE CONFORME Olivier BROUWERS, Notaire",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-05-2026",
      "value": {
        "date": "2026-05-28"
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      "object": null,
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026 - Annexes du Moniteur belge",
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        "date": "2026-06-01",
        "publication": "Annexes du Moniteur belge"
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
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      "name": "STASSART CINQ DEUX",
      "attrs": {
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        "address": "1050 Ixelles, Boulevard G\u00E9n\u00E9ral Jacques 152"
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        "street": "Rue Emmanuel Van Driessche",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null
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      "effective_date": "2024-09-30",
      "evidence_quote": "Le transfert du si\u00E8ge social \u00E0 1190 Forest - Avenue Moli\u00E8re, 12."
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: - Monsieur TADMOR Eyal en sa qualit\u00E9 d\u0027administrateur, et ce \u00E0 partir du 20 f\u00E9vrier 2020."
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        "name": "CHOCRON Armand",
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        "birth_date": null
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      "effective_date": "2020-02-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission des administrateurs suivants: - Monsieur CHOCRON Armand en sa qualit\u00E9 d\u0027administrateur, et ce \u00E0 partir du 20 f\u00E9vrier 2020."
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        "birth_date": null
      },
      "effective_date": "2020-02-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de Madame ZOSMER Mira au poste d\u0027administrateur pour un mandat de 6 ans, et ce \u00E0 partir du 20 f\u00E9vr\u00EDer 2020 jusqu\u0027au 20 f\u00E9vrier 2026."
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    "name_full": "STASSART CINQ DEUX, EN ABREGE : S52",
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{
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    {
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      },
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        "name": "ANARELE IMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "La d\u00E9mission de la sprl ANARELE IMMO repr\u00E9sent\u00E9e par Mr CHOCRON Armand ( N\u00B0 Entr. 0678.738.494) de ses fonctions d\u0027administrateur \u0026 de repr\u00E9sentant permanent. Cette d\u00E9mission prend effet ce jour. II lui est donn\u00E9 quitus pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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      "via_org": {
        "kbo": "0478416173",
        "name": "W80",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "La d\u00E9mission de la sprl W80 repr\u00E9sent\u00E9e par Monsieur TADMOR Eyal (N\u00B0 Entr. 0478.416.173) de ses fonctions d\u0027administrateur et de repr\u00E9sentant permanent. Cette d\u00E9mission prend effet ce jour. Il lui est donn\u00E9 quitus pour sa gestion.",
      "discharge_granted": true
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      "role": "bestuurder",
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        "rrn": null,
        "name": "SKALLI Max",
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      },
      "via_org": {
        "kbo": "0561893383",
        "name": "STASSART33",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "La spri STASSART33 (N\u00B0 Entr. 0561.893.383 ) repr\u00E9sent\u00E9e par Monsieur SKALLI Max au poste d\u0027administrateur, pour une p\u00E9riode de 6 ans. Son mandat prend effet \u00E0 partir de ce jour."
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        "kbo": "0870090889",
        "name": "FIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-19",
      "evidence_quote": "La sprl FIMMO (N\u00B0 Entr. 0870.090.889) repr\u00E9sent\u00E9e par Monsieur TADMOR Eyal au poste d\u0027administrateur, pour une p\u00E9riode de 6 ans. son mandat prend effet \u00E0 partir de ce jour"
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      "via_org": {
        "kbo": "0870090889",
        "name": "FIMMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le conseil d\u0027administration r\u00E9unit sit\u00F4t d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9: la sprl FIMMO (N\u00B0 Entr. 0870.090.889) dont le si\u00E8ge social est \u00E9tabil \u00E0 1050 ixelies, rue Emmanuel Van Driessche 75, repr\u00E9sent\u00E9e par son administrateur, Monsieur TADMOR Eyal domicili\u00E9 \u00E0 1180 Uccle, Avenue Ka"
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        "kbo": "0561893383",
        "name": "STASSART33",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la spri STASSART 33 (N\u00B0 Entr. 0561.893.383) dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Bid du G\u00E9n\u00E9ral Jacques 152, repr\u00E9sent\u00E9e par son administrateur Monsieur SKALLI Max domicili\u00E9 \u00E0 1050 Ixelles, rue de stassart, 29"
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    "kbo": "0679.666.132",
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  "incorporation_date": "2017-08-08",
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