BATI RENOVE PLUS

{
  "notary": {
    "name": "Louis-Marie PONSGEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ougr\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-16",
    "filing_date": "2024-02-14",
    "act_kind_objet": "ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "targeted_articles",
    "trigger": "form_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.284.346",
    "name_full_after": "BATI RENOVE PLUS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BATI RENOVE PLUS",
    "current_zetel_raw": "Rue du Jardin-Botanique 40, 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 21 a \u00E9t\u00E9 remplac\u00E9 par un texte complet d\u00E9finissant l\u0027exercice social qui commence le 1er juillet et se termine le 30 juin de chaque ann\u00E9e.",
      "new_text": "Article 21. Exercice social\nL\u0027exercice social commence le premier juillet et finit le trente juin de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "replaced",
      "article_title": "Exercice social",
      "article_number": "21"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/02/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-09-07",
    "previous_mb_reference": "*24361655*"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Jardin Botanique, 40 \u00E0 4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "du Jardin Botanique",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Ferdinand Nicolay, 213 \u00E0 4102 OUGREE",
        "city": "OUGREE",
        "region": "waals_gewest",
        "street": "Ferdinand Nicolay",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "213",
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "L\u0027A.G. d\u00E9cide de transf\u00E9rer, avec effet au 1\u00BAr juillet 2022, le si\u00E8ge social \u00E0 l\u0027adresse suivante :",
      "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": "fr",
    "pub_date": "2023-02-28",
    "filing_date": "2022-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0843.284.346",
    "name_full": "IBUNAL DE L\u0027ENTREPRISE DE LIEGE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cabinet BIEC",
    "person_name": null,
    "org_rep_person_name": "Bertrand GILLET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 30 d\u00E9cembre 2022"
  ]
}