ALHAMBRA IMMO

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Youssef Lamallem",
        "address": "1000 Bruxelles, rue Notre Dame du Sommeil 22",
        "birth_date": "1962-08-05",
        "profession": null,
        "birth_place": "Tanger"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-25",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de M. Youssef Lamallem, n\u00E9 le 5 ao\u00FBt 1962 \u00E0 Tanger et domicili\u00E9 \u00E0 1000 Bruxelles, rue Notre Dame du Sommeil 22, en tant qu\u0027administrateur et ce avec effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steven Duboisdenghien",
        "address": "6720 Habay-la-Neuve, rue du Pont-Margaux 40",
        "birth_date": "1984-12-05",
        "profession": null,
        "birth_place": "Arlon"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-25",
      "evidence_quote": "D\u0027accepter la nomination de M. Steven Duboisdenghien, n\u00E9 le 5 d\u00E9cembre 1984 \u00E0 Arlon et domicili\u00E9 \u00E0 6720 Habay-la-Neuve, rue du Pont-Margaux 40, en tant qu\u0027administrateur et ce avec effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-25",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, avenue Louise 390 bt 16 et ce avec effet imm\u00E9diat.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-25",
    "filing_date": "2022-05-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-04-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.841.508",
    "name_full": "ALHAMBRA IMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SPRL Sofibel",
    "person_name": null,
    "org_rep_person_name": "Alain G\u00E9r\u00F4me",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Belgisch.Staatsblad"
  ],
  "corrected_publication_numac": null
}