BATIFEDER Groupe S.A.

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Chesseroux 13-4651 Battice",
        "city": "Battice",
        "region": "waals_gewest",
        "street": "Rue de Chesseroux",
        "country": "BE",
        "postcode": "4651",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Longue Haie 31, 4650 HERVE",
        "city": "HERVE",
        "region": "waals_gewest",
        "street": "Rue Longue Haie",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de la Rue Longue Haie 31-4650 Herve (ancienne adresse), \u00E0 la Rue de Chesseroux 13-4651 Battice (nouvelle adresse), avec effet au 1er janvier 2023.",
      "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": "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": null,
    "filing_date": "2022-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-12-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0466.790.130",
    "name_full": "BERNARD FINANCE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9dric GRUTMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het-Belgisch Staatsblad",
    "Annexes du-Moniteur-belge"
  ]
}

{
  "notary": {
    "name": "St\u00E9fan Lilien",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-02-17",
    "filing_date": null,
    "act_kind_objet": "ADAPTATIONS STATUTAIRES - RENVOULLEMENT DES MANDATS D\u0027ADMINISTRATEUR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-01-23",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2004,
    "rule_changes_summary": "Modification de l\u0027article 12 pour limiter le nombre d\u0027administrateurs \u00E0 deux en cas de deux actionnaires. Modification de l\u0027article 15 pour d\u00E9finir les r\u00E8gles de d\u00E9lib\u00E9ration du conseil d\u0027administration (majorit\u00E9 simple, voix pr\u00E9pond\u00E9rante du pr\u00E9sident sauf en cas d\u0027\u00E9galit\u00E9 avec deux membres). Insertion d\u0027un article 24 autorisant le vote par correspondance. Adaptation des statuts au nouveau Code des Soci\u00E9t\u00E9s, notamment en modifiant les articles 19, 27, 29, 31, 33 et 36."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2010-01-23",
    "mandate_kind": "administrateur",
    "period_start": "2004-01-23",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Bernard GRUTMAN, C\u00E9dric GRUTMAN, Quentin GRUTMAN"
  },
  "subject_company": {
    "kbo": "0466.790.130",
    "name_full": "BERNARD FINANCE",
    "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 du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23/01/2004",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "S\u00E9bastien GRUTMAN"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}