BeVet Services Hannut

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Lise Thiry 4\n4520 Wanze",
        "city": "Wanze",
        "region": "waals_gewest",
        "street": "Rue Lise Thiry",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Ruisseau 11A \u00E0 4122 Plainevaux",
        "city": "Plainevaux",
        "region": "waals_gewest",
        "street": "Rue du Ruisseau",
        "country": "BE",
        "postcode": "4122",
        "box_number": null,
        "street_number": "11A",
        "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": 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": "fr",
    "pub_date": "2025-05-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0735.960.477",
    "name_full": "BeVet Services Hannut",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard DELLA FAILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MAZY Manon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9, de Madame MAZY Manon, qui a accept\u00E9. Il sera statu\u00E9 quant \u00E0 sa d\u00E9charge pour l\u2019exercice de son mandat pour l\u2019exercice en cours lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l\u2019exercice en cours.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELLA FAILLE de LEVERGHEM Edouard",
        "address": "1000 Bruxelles, Avenue du P\u00E9rou, 81/4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0758.580.382",
        "name": "BeVet",
        "address": "1000 Bruxelles, Avenue du P\u00E9rou, 81/4",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer en tant qu\u2019administrateur unique de la soci\u00E9t\u00E9 : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BeVet \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Avenue du P\u00E9rou, 81/4, inscrite au registre des personnes morales (Bruxelles) sous le num\u00E9ro 0758.580.382, valablement repr\u00E9sent\u00E9e pa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-09",
    "filing_date": "2023-03-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0735.960.477",
    "name_full": "Cabinet V\u00E9t\u00E9rinaire Manon Mazy",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}