AUTO'S WEVER

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nibus Fabrice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0644.723.168",
        "name": "SUBIN SA",
        "address": null,
        "country": null,
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de SUBIN SA (0644.723.168) repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Nibus Fabrice de son poste d\u0027administrateur \u00E5 dater de ce jour. Elle lu donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "NN46.09.22-107-68",
        "name": "NIBUS Roland",
        "address": "Boulevard Fr\u00E8re Orban, 12/91 \u00E0 4000 Li\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-15",
      "evidence_quote": "elle d\u00E9cide de nommer Monsieur NIBUS Roland domicili\u00E9 Boulevard Fr\u00E8re Orban, 12/91 \u00E0 4000 Li\u00E8ge (NN46.09.22-107-68) au poste d\u0027administrateur. Son mandat s\u0027exercera \u00E0 titre gratuit et non r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-28",
    "filing_date": "2022-06-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.850.539",
    "name_full": "AUTO\u0027S WEVER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "NIBUS Fabrice",
    "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": "367 Route Napol\u00E9on, 4400 Ivoz-Ramet",
        "city": "Ivoz-Ramet",
        "region": "waals_gewest",
        "street": "Route Napol\u00E9on",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "367",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Berkenlaan 51 - 1840 Londerzeel",
        "city": "Londerzeel",
        "region": "vlaams_gewest",
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel en alle vestigingen gelegen te Berkenlaan 51, 1840 Londerzeel (gerechtelijk arrondissement Brussel), te verplaatsen naar 367 Route Napol\u00E9on, 4400 Ivoz-Ramet (gerechtelijk arrondissement Luik, afdeling Luik) met ingang vanaf hede",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Berkenlaan 51, 1840 Londerzeel",
        "city": "Londerzeel",
        "region": "vlaams_gewest",
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Volmacht wordt gegeven aan Advicegroup \u0026 Walraevens Bv, met maatschappelijke zetel te 2880 Bornem, Absveldstraat 21, alsook aan haar bestuurder, mevr. Dielen Rita, elk met de bevoegdheid afzonderlijk op te treden met recht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen en ten ",
      "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": "not_specified",
      "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": "2022-06-21",
    "filing_date": "2022-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-04-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.850.539",
    "name_full": "AUTO\u0027S WEVER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice Nibus",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}