AROLUX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HANNUT",
        "region": "Wallonie",
        "street": "Rue de Namur",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Hannut",
        "region": "Wallonie",
        "street": "Rue Joseph Wauters",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le si\u00E8ge social de la S.A. AROLUX est transf\u00E9r\u00E9 Rue de Namur, 37 \u00E0 4280 HANNUT, avec prise d\u0027effet le 01 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.889.309",
    "name_full": "AROLUX",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Fran\u00E7ois HERMANN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier mercredi du mois de juin \u00E0 quinze heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, y compris la tenue des assembl\u00E9es g\u00E9n\u00E9rales (ordinaires, extraordinaires), l\u0027admission, la repr\u00E9sentation, la d\u00E9lib\u00E9ration, le droit de vote et la prorogation. Introduction de la proc\u00E9dure \u00E9crite pour les d\u00E9cisions de l\u0027AG."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0412.889.309",
    "name_full": "AROLUX",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 d\u00E9cembre 2023",
    "texte des statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HANNUT",
        "region": null,
        "street": "Rue de Huy",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "HANNUT",
        "region": null,
        "street": "Rue Joseph Wauters",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2020-01-27",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social et le si\u00E8ge d\u0027expoitation Rue de Huy, 3 \u00E0 4280 HANNUT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.889.309",
    "name_full": "AROLUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GAROT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de reconduire Mr Jacques GAROT, rue de Huy, 3 \u00E0 4280 Hannut en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 AROLUX SA."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GAROT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "Les membres du conseil d\u0027administration r\u00E9unis \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ont d\u00E9cid\u00E9 d\u0027appeler, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Jacques GAROT pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GAROT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "Mons\u00EDeur Jacques GAROT pr\u00E9nomm\u00E9 est \u00E9galement appel\u00E9e aux fonctions de pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.889.309",
    "name_full": "AROLUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GAROT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de Mr Jacques GAROT et de la soci\u00E9t\u00E9 AROFINA S.A. pour un terme de six ans avec effet r\u00E9troactif de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 juin 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AROFINA S.A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de reconduire les mandats de Mr Jacques GAROT et de la soci\u00E9t\u00E9 AROFINA S.A. pour un terme de six ans avec effet r\u00E9troactif de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.889.309",
    "name_full": "AROLUX",
    "legal_form": "SA"
  }
}