BELGIUM MINIBUS SERVICES

{
  "notary": {
    "name": "Jean-Fran\u00E7ois POELMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.298.696",
    "name_full_after": "BELGIUM MINIBUS SERVICES",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "SJB IMMOBILIER",
    "current_zetel_raw": "All\u00E9e des Freesias 14 bte 2 : 1030 Schaerbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dominique Fourneau",
      "scope_categories": [
        "kbo",
        "btw",
        "other"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 est remplac\u00E9 par un texte plus d\u00E9taill\u00E9 incluant l\u0027achat, la vente, la promotion, la r\u00E9novation d\u0027immeubles, ainsi que des services de transport, d\u0027agence de voyage et d\u0027import-export.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : l\u0027achat, la vente, le lotissement, la promotion, la d\u00E9molition, la reconstruction, la transformation, la r\u00E9novation, la mise en valeur, la location, la sous-location, la gestion et l\u0027entretien de tous biens immeubles b\u00E2tis ou non, la n\u00E9gociation de tous accords et con",
      "change_kind": "amended",
      "article_title": "D\u00E9cision de modifier l\u2019objet",
      "article_number": "1"
    },
    {
      "summary": "La d\u00E9nomination de la soci\u00E9t\u00E9 est supprim\u00E9e et remplac\u00E9e par \u00AB BELGIUM MINIBUS SERVICES \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "D\u00E9cision de modifier la d\u00E9nomination",
      "article_number": "2"
    },
    {
      "summary": "Le notaire est mandat\u00E9 pour \u00E9tablir et d\u00E9poser la coordination des statuts.",
      "new_text": null,
      "change_kind": "added",
      "article_title": "Mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Dominique Fourneau",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois POELMAN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport de l\u2019administrateur"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour inclure une gamme plus large d\u0027activit\u00E9s immobili\u00E8res (achat, vente, promotion, r\u00E9novation, etc.) ainsi que des services de transport (taxi, autocar), d\u0027agence de voyage et d\u0027import-export.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "all\u00E9e des Freesias",
        "country": "BE",
        "postcode": "1030",
        "box_number": "2",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide du transfert du si\u00E8ge social vers l\u0027all\u00E9e des Freesias 14 boite 2 \u00E0 1030 Schaerbeek et ce avec effet imm\u00E9diat",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2024-12-17",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0800.298.696",
    "name_full": "SJB IMMOBILIER",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbla lad",
    "Annexes du Moniteur belge"
  ]
}