Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "73.11.23-247-91",
"name": "Micha\u00EBl ABRAHAM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur ABRAHAM Micha\u00EBl (N.N. 73.11.23-247-91) de sa fonction d\u0027administrateur et le remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9. Cette d\u00E9mission sort ses effets le 1er janvier 2022.",
"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",
"person": {
"rrn": "73.11.23-247-91",
"name": "Micha\u00EBl ABRAHAM",
"address": null,
"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 donne enti\u00E8re d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire durant l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0456.114.091",
"name": "MAITRYSE SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer MAITRYSE SRL (BCE 0456.114.091), repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl ABRAHAM, \u00E0 la fonction d\u0027administrateur. Cette nomination sort ses effets le 1er janvier 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Benjamin ENGELEN",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL CB FISC",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Divers: l\u0027assembl\u00E9e d\u00E9cide de donner pouvoir \u00E0 Benjamin ENGELEN, administrateur de la SRL CB FISC, aux fins d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication des pr\u00E9sentes d\u00E9cisions aux annexes du Moniteur Belge.",
"decharge_status": null,
"mandate_duration": 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": "2023-01-06",
"filing_date": "2022-11-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.044.489",
"name_full": "Q-BIK IMMO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Micha\u00EBl ABRAHAM",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"PV d\u0027AGE du 17 novembre 2022"
],
"corrected_publication_numac": null
}