VR Realtor

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": null,
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        "rrn": null,
        "name": "VAN ROOST Fran\u00E7ois Pierre Fr\u00E9d\u00E9ric Ghislain",
        "address": "8824 PERLE, rue Haute, 4",
        "birth_date": "1973-01-25",
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      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur VAN ROOST Fran\u00E7ois Pierre Fr\u00E9d\u00E9ric Ghislain, n\u00E9 \u00E0 Dinant, le vingt-cinq janvier mil neuf cent septante-trois, de nationalit\u00E9 belge et luxembourgeoise, c\u00E9libataire, domicili\u00E9 au Luxembourg, \u00E0 8824 PERLE, rue Haute, 4. Lequel d\u00E9clare ne pas avoir fait de d\u00E9claration de cohabitation l\u00E9gale.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BARMOSHE Micha\u00EBl Abraham",
        "address": "1180 Uccle ; avenue Bonaparte, num\u00E9ro 7",
        "birth_date": "1982-06-04",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission des deux administrateurs suivants, avec effet au 31 ao\u00FBt 2022 : 1/ Monsieur BARMOSHE Micha\u00EBl Abraham, n\u00E9 \u00E0 Bruxelles, le 04 juin 1982, domicili\u00E9 \u00E0 1180 Uccle ;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BENZINE Medhi",
        "address": "1410 Waterloo, avenue du Prince Albert, num\u00E9ro 52",
        "birth_date": "1977-08-27",
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        "birth_place": "Ixelles"
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission des deux administrateurs suivants, avec effet au 31 ao\u00FBt 2022 : 1/ Monsieur BARMOSHE Micha\u00EBl Abraham, n\u00E9 \u00E0 Bruxelles, le 04 juin 1982, domicili\u00E9 \u00E0 1180 Uccle ;",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN ROOST Fran\u00E7ois Pierre Fr\u00E9d\u00E9ric Ghislain",
        "address": "8824 PERLE, rue Haute, 4",
        "birth_date": "1973-01-25",
        "profession": null,
        "birth_place": "Dinant"
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-08-31",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur pour une dur\u00E9e illimit\u00E9e, avec effet au trente et un ao\u00FBt 2022 : *Monsieur VAN ROOST Fran\u00E7ois Pierre Fr\u00E9d\u00E9ric Ghislain, n\u00E9 \u00E0 Dinant, le vingt-cinq janvier mil neuf cent septante-trois, de nationalit\u00E9 belge et luxembourgeoise, c\u00E9libataire, do",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Danielle Duhen",
        "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\u2019assembl\u00E9e donne tous pouvoirs \u00E0 la Notaire Danielle Duhen pour la coordination des statuts.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "VAN ROOST Fran\u00E7ois",
        "address": null,
        "birth_date": null,
        "profession": null,
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur VAN ROOST Fran\u00E7ois, susnomm\u00E9, et/ou Ma\u00EEtre Philippe Simonart, avocat au Barreau de Bruxelles, dont le Cabinet est \u00E0 1000 Bruxelles, rue Jacques Jordaens, 9, en qualit\u00E9 de mandataires ad hoc de la soci\u00E9t\u00E9, avec pouvoir d\u2019agir ensemble et/ou s\u00E9par\u00E9ment, et fa",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Philippe Simonart",
        "address": "1000 Bruxelles, rue Jacques Jordaens, 9",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur VAN ROOST Fran\u00E7ois, susnomm\u00E9, et/ou Ma\u00EEtre Philippe Simonart, avocat au Barreau de Bruxelles, dont le Cabinet est \u00E0 1000 Bruxelles, rue Jacques Jordaens, 9, en qualit\u00E9 de mandataires ad hoc de la soci\u00E9t\u00E9, avec pouvoir d\u2019agir ensemble et/ou s\u00E9par\u00E9ment, et fa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Danielle Duhen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-23",
    "filing_date": "2022-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.628.383",
    "name_full": "AKAI SORA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport de l\u2019organe d\u2019administration",
    "situation active et passive de la soci\u00E9t\u00E9",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}