ECOPLASTER GROUP

{
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      "role": "administrateur",
      "person": {
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        "name": "SALLAOUI Brahim",
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        "birth_place": null
      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de l\u2019 administrateur actuel (anciennement g\u00E9rant), Monsieur SALLAOUI Brahim. Elle lui donne d\u00E9charge pleine et enti\u00E8re pour son mandat de g\u00E9rant",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
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      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler imm\u00E9diatement le mandat de Monsieur SALLAOUI Brahim, comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "SALLAOUI Brahim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier \u00E0 Monsieur SALLAOUI Brahim tous pouvoirs pour ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent. Ce pouvoir pourra \u00EAtre le cas \u00E9ch\u00E9ant subd\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe BOVEROUx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bassenge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.769.491",
    "name_full": "ECOPLASTER GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Raymond Geenen 84\n4020 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Raymond Geenen",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue d\u0027 Abhooz 27 \u00E0 4040 Herstal",
        "city": "Herstal",
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        "street": null,
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-01-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0687.769.491",
    "name_full": "ECOPLASTER GROUP",
    "legal_form": "SPRL"
  },
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    "person_name": "SALLAOUI Brahim",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staat",
    "Annexes du Moniteur belge",
    "Mad DOC 19.01",
    "IWalest",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "R\u00E9serv\u00E9",
    "au",
    "Moniteur belge"
  ]
}