AFP

{
  "stage": null,
  "notary": {
    "name": "Michel Tulippe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Templeuve",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0542.936.219",
        "name": "AFP",
        "role": "other",
        "address": "Rue des Bergers 2/12, 7500 Tournai",
        "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": "0542.936.219",
    "name_full": "AFP",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Tulippe",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 AFP a pris plusieurs r\u00E9solutions \u00E0 l\u0027unanimit\u00E9. Elle a d\u00E9cid\u00E9 de rendre disponibles les capitaux propres statutairement indisponibles, de modifier l\u0027article 6 des statuts concernant les apports, de confier au notaire la coordination et le d\u00E9p\u00F4t des statuts, et de donner \u00E0 l\u0027administrateur tous pouvoirs pour ex\u00E9cuter ces r\u00E9solutions.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Bergers 2/12\n7500 Tournai",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "Rue des Bergers",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "2/12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7500 Tournai, Rue des Bergers 2/32",
        "city": "Tournai",
        "region": "waals_gewest",
        "street": "Rue des Bergers",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "2/32",
        "locality_suffix": null
      },
      "effective_date": "2023-09-02",
      "evidence_quote": "Suite \u00E0 une erreur administrative, le soussign\u00E9 Aimery de Foulhiac de Padirac, demeurant \u00E0 7500 Tournai, Grand\u0027place 27/11, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 2/09/2023:",
      "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": "retroactive",
      "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": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-03",
    "filing_date": null,
    "act_kind_objet": "Transfert de si\u00E8ge social"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0542.936.219",
    "name_full": "AFP",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aimery de Foulhiac de Padirac",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Tournai",
        "region": "vlaams_gewest",
        "street": "Rue des Bergers",
        "country": "BE",
        "postcode": "3275",
        "box_number": null,
        "street_number": "2/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Tournai",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Il ressort de la d\u00E9cision de l\u0027administrateur unique qu\u0027il \u00E0 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 01/09/2023 :",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-10-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0542.936.219",
    "name_full": "AFP",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aimery de Foulhiac de Padirac",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}