HELIOS GROUP

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "0792.954.808",
        "name": "M3BI CONSULTING SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-25",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e, en date du 25 juin 2024, est nomm\u00E9 au poste d\u0027administrateur M3BI CONSULTING SRL (0792.954.808) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Bennouya Mohamed, avec prise d\u0027effet au 25 juin 2024.",
      "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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hassan AYED",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable \u0026 Conseil Fiscal",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "A. FIDUCIA",
        "address": "Place des Tulipes 15 1070 Anderlecht",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne mandat la soci\u00E9t\u00E9 A. FIDUCIA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Hassan AYED, expert-comptable \u0026 Conseil Fiscal, ayant ses bureaux \u00E0 Place des Tulipes 15 1070 Anderlecht, avec facult\u00E9 de substitution, en vue d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires pour la publ",
      "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": "fr",
    "pub_date": "2025-07-04",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0737.985.896",
    "name_full": "HELIOS GROUP",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hassan Ayed",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}