Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0444.877.632",
"name": "SA SIMA",
"address": "7700 Mouscron, Industri\u00EBlaan 99",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la r\u00E9vocation de SA SIMA, avec num\u00E9ro d\u0027entreprise 0444.877.632, ayant son si\u00E8ge \u00E0 7700 Mouscron, Industri\u00EBlaan 99, comme administrateur non statutaire, \u00E0 la suite de la fusion par absorption du 31/03/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Havegeer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0444.877.632",
"name": "SA \u0022SIMA\u0022",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "La personne morale SA \u0022SIM\u0410\u0022 (0444.877.632) a r\u00E9voqu\u00E9 Kurt Havegeer, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat d\u0027administration au nom et pour le compte de la personne morale, \u00E0 la suite de la fusion par absorption du 31/03/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "0429.624.777",
"name": "SA SIMA",
"address": "7700 Mouscron, Industri\u00EBlaan 99",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SA SIMA, avec num\u00E9ro d\u0027entreprise 0429.624.777, ayant son si\u00E8ge \u00E0 7700 Mouscron, Industri\u00EBlaan 99, comme administrateur non statutaire, et ce \u00E0 compter du 31/03/2025. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 mo",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kurt Havegeer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0429.624.777",
"name": "SA \u0022SIMA\u0022",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "La personne morale SA \u0022SIMA\u0022 (0429.624.777) a nomm\u00E9 Kurt Havegeer, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat d\u0027administration au nom et pour le compte de la personne morale, et ce \u00E0 compter du 31/03/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "0444.877.632",
"name": "SA SIMA",
"address": "7700 Mouscron, Industri\u00EBlaan 99",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Imm\u00E9diatement apr\u00E8s, l\u0027administrateur unique a appris la d\u00E9mission de SA SIMA, avec num\u00E9ro d\u0027entreprise 0444.877.632 (avec Kurt Havegeer comme repr\u00E9sentant permanent), ayant son si\u00E8ge \u00E0 7700 Mouscron, Industri\u00EBlaan 99, comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la suite de la fusion par absorption du 31/03/2025",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "0429.624.777",
"name": "SA SIMA",
"address": "7700 Mouscron, Industri\u00EBlaan 99",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-31",
"evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer la SA SIMA, avec num\u00E9ro d\u0027entrepreise 0429.624.777 (avec Kurt Havegeer comme repr\u00E9sentant permanent), ayant son si\u00E8ge \u00E0 7700 Mouscron, Industri\u00EBlaan 99, comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 31/03/2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "0882.371.584",
"name": "SA TITECA ACCOUNTANCY",
"address": "8800 Roeselare, Heirweg 198",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SA TITECA ACCOUNTANCY, personne morale ayant son si\u00E8ge \u00E0 8800 Roeselare, Heirweg 198, RPM Gent, afdeling Kortrijk, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0882.371.584, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui ",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-06",
"filing_date": "2025-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.804.944",
"name_full": "ALFA.DIS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "SA TITECA ACCOUNTANCY",
"person_name": "Amber Depauw",
"org_rep_person_name": "Amber Depauw",
"person_role_at_subject": null
},
"co_filed_documents": [
"le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 31/03/2025"
],
"corrected_publication_numac": null
}