AB AND CO INTERNATIONAL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Champion",
        "region": "waals_gewest",
        "street": "Rue Eug\u00E8ne Copette",
        "country": "BE",
        "postcode": "5020",
        "box_number": "8",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Malonne",
        "region": "waals_gewest",
        "street": "Rue du Chepson",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1er avril 2025, il est pris acte du transfert du si\u00E8ge social Rue du Chepson 22 \u00E0 5020 Malonne avec effet au 01/04/2025. (PV AGE du 01/04/2025)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-24",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0474.087.203",
    "name_full": "AB \u0026 CO International",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Raze",
    "org_rep_person_name": null,
    "person_role_at_subject": "Expert-comptable et fiscal certifi\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Albert Botton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-07-05",
      "evidence_quote": "En date du 5/07/2021, il est mis fin au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Albert Botton, suite \u00E0 son d\u00E9c\u00E8s.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Groyne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-07-05",
      "evidence_quote": "Madame Anne-Marie Groyne est ainsi nom\u00E9e Administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-02-12"
      },
      "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": "Li\u00E9ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-14",
    "filing_date": "2022-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2021-07-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.087.203",
    "name_full": "AB AND CO INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Raze",
    "org_rep_person_name": null,
    "person_role_at_subject": "Expert-comptable et fiscal certifi\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}