AVS GROUP

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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 mai 2024 proc\u00E8de \u00E0 la d\u00E9signation de Monsieur Nordin ABOUSSAID en qualit\u00E9 d\u0027administrateur de l\u0027entreprise",
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      "kind": "commissaris_out",
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    "office_city": "DINISION LIEGE",
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  },
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    {
      "body": "buitengewone_algemene_vergadering",
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    }
  ],
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  "subject_company": {
    "kbo": "0880.392.487",
    "name_full": "SRL AVS GROUP",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
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{
  "notary": {
    "name": "Maitre H\u00E9l\u00E8ne BOURGUIGNON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waremme",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-20",
    "unanimous": true
  },
  "agm_change": {
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    "old_schedule": "le premier samedi du mois de mai \u00E0 14h00",
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des r\u00E8gles de convocation et de prise de d\u00E9cision pour les assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires, y compris l\u0027introduction de l\u0027assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite et \u00E9lectronique."
  },
  "detected_kind": "statutes_change",
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    "person_or_entity_name": "Benjamin COLAS"
  },
  "subject_company": {
    "kbo": "0880.392.487",
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    "legal_form": "SRL"
  },
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  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte du 20 d\u00E9cembre 2023"
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  "fiscal_year_change": {
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    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
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    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u2019administration",
    "person_name": "Benjamin COLAS"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
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        "name": "Nordin ABOUSSA\u00CFD",
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      },
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      "compensated": null,
      "effective_date": "2023-01-13",
      "evidence_quote": "Monsieur Nordin ABOUSSA\u00CFD a d\u00E9mission\u00E9 le 13 janvier 2023 de son mandat de g\u00E9rant. D\u00E9charge lui sera s\u0027il \u00E9chet donn\u00E9e par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2023.",
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    },
    {
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      "effective_date": "2022-04-01",
      "evidence_quote": "Monsieur Benjamin COLAS d\u00E9sign\u00E9 administrateur \u00E0 partir du 1er avril 2022 poursuit seul l\u0027administration de la soci\u00E9t\u00E9.",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-27",
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    {
      "body": "algemene_vergadering",
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    }
  ],
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  "subject_company": {
    "kbo": "0880.392.487",
    "name_full": "AVS GROUP",
    "legal_form": "SRL"
  },
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": "530218-481.09",
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      "effective_date": "2022-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a ratifi\u00E9 la nomination de Monsieur Benjamin Colas, n\u00E9 le 18 f\u00E9vrier 1953 \u00E0 Anderlecht, num\u00E9ro de registre national 530218-481.09, en qualit\u00E9 d\u0027administrateur avec effet au 1 avril 2022.",
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  ],
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  },
  "act_meta": {
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    "pub_date": "2022-05-10",
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    "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15 avril 2022"
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