D.U.B.

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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Resel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-07",
    "filing_date": "2024-10-29",
    "act_kind_objet": "D\u00E9p\u00F4t de d\u00E9claration, toutes les actions r\u00E9unies dans une seule main"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0842.072.935",
        "name": "D.U.B.",
        "role": "contributor",
        "address": "Boulevard G\u00E9n\u00E9ral Wahis 16 bus F, 1030 Schaerbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0842.072.935",
    "name_full": "D.U.B.",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Codess",
    "person_name": null,
    "org_rep_person_name": "Steve Collie"
  },
  "summary_narrative": "D.U.B. a d\u00E9pos\u00E9 une d\u00E9claration indiquant que toutes ses actions ont \u00E9t\u00E9 r\u00E9unies dans une seule main, conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "d\u00E9claration d\u0027actionnaire unique"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil Delvenne",
        "address": "1083 Ganshoren, Avenue des Troubadours 32",
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        "birth_place": null
      },
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      "effective_date": "2024-10-23",
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    },
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      "kind": "director_out",
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        "name": "Terry Bulterys",
        "address": "1731 Zellik, Baron Jean Greindllaan 37 bus 11",
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        "birth_place": null
      },
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      "effective_date": "2024-10-23",
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        "legal_form": "SRL"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL Haumans, ayant son si\u00E8ge \u00E0 9120 Beveren, Heirbaan 98, comme administrateur non statutaire, et ce \u00E0 compter du 23/10/2024.",
      "decharge_status": null,
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        "kbo": null,
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        "legal_form": "SRL"
      },
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      "compensated": null,
      "effective_date": "2024-10-23",
      "evidence_quote": "La personne morale SRL Haumans a nomm\u00E9 Renaat Van Gysel, demeurant \u00E0 9120 Beveren, Heirbaan 98, 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 23/10/2024.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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        "kbo": null,
        "name": "SRL Codess",
        "address": "3080 Tervuren, Veeweidestraat 78",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-10-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL Codess, ayant son si\u00E8ge \u00E0 3080 Tervuren, Veeweidestraat 78, comme administrateur non statutaire, et ce \u00E0 compter du 23/10/2024.",
      "decharge_status": null,
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    },
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      "kind": "rep_rotation",
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        "birth_place": null
      },
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      "via_org": {
        "kbo": null,
        "name": "SRL Codess",
        "address": "3080 Tervuren, Veeweidestraat 78",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-23",
      "evidence_quote": "La personne morale SRL Codess a nomm\u00E9 Steve Collie, demeurant \u00E0 3080 Tervuren, Veeweidestraat 78, 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 23/10/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-06",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-23",
      "unanimous": null
    }
  ],
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    "kbo": "0842.072.935",
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    "legal_form": "SRL"
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Codess",
    "person_name": "Steve Collie",
    "org_rep_person_name": "Steve Collie",
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
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    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23/10/2024"
  ],
  "corrected_publication_numac": null
}