BELGOFRIT

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David DEFAYS",
        "address": "4780 Saint-Vith, Weiherstrasse 60",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-01",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme nouvel administrateur, pour une dur\u00E9e illimit\u00E9e et \u00E0 dater du 1er septembre 2024, l\u0027administrateur suivant: Monsieur David DEFAYS, domicili\u00E9 \u00E0 4780 Saint-Vith, Weiherstrasse 60",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Thierry ORBAN",
        "address": "4800 VERVIERS, Rue Fernand Houget n\u00B019/2",
        "birth_date": null,
        "profession": "Expert-Comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Confiancia Verviers SRL",
        "address": "4800 VERVIERS, Rue Fernand Houget n\u00B019/2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner pouvoir \u00E0 Thierry ORBAN, Expert-Comptable et administrateur de la soci\u00E9t\u00E9 Confiancia Verviers SRL, ayant son si\u00E8ge social \u00E0 4800 VERVIERS, Rue Fernand Houget n\u00B019/2, afin d\u0027assurer les formalit\u00E9s n\u00E9cessaires en vue de la publication de la pr\u00E9sente",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.608.779",
    "name_full": "BELGOFRIT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc DEFAYS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des D\u00E9mineurs 8 : 4970 Stavelot",
        "city": "Stavelot",
        "region": "waals_gewest",
        "street": "Avenue des D\u00E9mineurs",
        "country": "BE",
        "postcode": "4970",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des D\u00E9mineurs 8 : 4970 Stavelot",
        "city": "Stavelot",
        "region": "waals_gewest",
        "street": "Avenue des D\u00E9mineurs",
        "country": "BE",
        "postcode": "4970",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Catherine CREMER",
    "firm_city": null,
    "firm_name": "GUYOT \u0026 CREMER, notaires associ\u00E9s",
    "office_city": "Spa",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-25",
    "filing_date": "2023-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.608.779",
    "name_full": "BELGOFRIT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Ga\u00EBtan GUYOT, de r\u00E9sidence \u00E0 Spa, le 09 octobre 2023",
    "texte coordonn\u00E9 des statuts"
  ]
}