ASG CLEAN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la Chauss\u00E9e d\u0027Alsemberg 897, 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "897",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Marche 879, 5100 NAmur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "879",
        "locality_suffix": null
      },
      "effective_date": "2025-03-05",
      "evidence_quote": "Ordre du jour: Changement de si\u00E8ge social",
      "region_changed": true,
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-03-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0752.577.567",
    "name_full": "ALBASOL GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "OGER Lionel David J",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": "G\u00E9raldine VAN BILSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes/Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-07",
    "act_kind_objet": "DIVERS, DENOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0752.577.567",
        "name": "ALBASOL GROUP",
        "role": "other",
        "address": "Chauss\u00E9e de Marche(WD) 879 : 5100 Namur",
        "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": "0752.577.567",
    "name_full": "ALBASOL GROUP",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ALBASOL GROUP a d\u00E9lib\u00E9r\u00E9 et adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 trois r\u00E9solutions : la premi\u00E8re autorise l\u0027organe d\u0027administration \u00E0 proc\u00E9der \u00E0 des distributions d\u0027acompte sur dividendes en modifiant l\u0027article 28 des statuts ; la deuxi\u00E8me d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en l\u0027adoptant \u00AB ASG CLEAN \u00BB ; la troisi\u00E8me conf\u00E8re \u00E0 l\u0027organe d\u0027administration tous pouvoirs pour l\u0027ex\u00E9cution des pr\u00E9sentes.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte",
    "Statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "G\u00E9raldine VAN BILSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jambes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-07",
    "act_kind_objet": "DIVERS, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0752.577.567",
    "name_full_after": "ASG CLEAN",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ALBASOL GROUP",
    "current_zetel_raw": "Chauss\u00E9e de Marche(WD) 879 : 5100 Namur",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Addition of a clause allowing the administrative body to distribute dividends from current or previous exercise profits, subject to accounting approval.",
      "new_text": "L\u0027organe d\u0027administration a le pouvoir de proc\u00E9der, dans les limites des articles 5: 142 et 5: 143 du code des soci\u00E9t\u00E9s et des associations, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u0027ont pas \u00E9t\u00E9 approuv\u00E9s, le cas \u00E9ch\u00E9ant r\u00E9duit de la perte report\u00E9e ou major\u00E9 du b\u00E9n\u00E9fice report\u00E9.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Replacement of the second paragraph of the first article to reflect the new company name.",
      "new_text": "Elle est d\u00E9nomm\u00E9e ASG CLEAN.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1er"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GESNOT Hugo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur GESNOT Hugo au poste d\u0027administrateur \u00E0 dater de ce jour, 30/12/2022 et lui donne d\u00E9charge de responsabilit\u00E9 pour son mandat exerc\u00E9 au sein de la soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0752.577.567",
    "name_full": "ALBASOL GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "OGER Lionel",
    "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": "Chauss\u00E9e de marche 879, 5100 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de marche",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "879",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Cardinal Mercier 32, 5000 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Avenue Cardinal Mercier",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "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": "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": "2023-08-31",
    "filing_date": "2023-08-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0752.577.567",
    "name_full": "ALBASOL GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}