BIBUS

{
  "stage": null,
  "notary": {
    "name": "Axelle GAUDIN",
    "firm_city": null,
    "firm_name": "Van Molle et Gaudin",
    "office_city": "Iltre",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-16",
    "filing_date": "2024-10-14",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0779.431.820",
        "name": "BIBUS",
        "role": "other",
        "address": "Rue de Clabecq 6, 1480 Tubize",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0779.431.820",
    "name_full": "BIBUS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axelle GAUDIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la S.R.L. \u00AB BIBUS \u00BB a confirm\u00E9 que le mandat d\u0027administrateur de Monsieur Fabrice RIMEZ est gratuit \u00E0 partir du 01/01/2024 en raison de l\u0027absence d\u0027activit\u00E9 de l\u0027entreprise depuis cette date.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1480 Tubize, rue de Clabecq n\u00B0 6",
        "city": "Tubize",
        "region": "waals_gewest",
        "street": "rue de Clabecq",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7850 Enghien, Chauss\u00E9e Brunehault 4",
        "city": "Enghien",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e Brunehault",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": "(P.E.)"
      },
      "effective_date": null,
      "evidence_quote": "Transfert si\u00E8ge social :\nApr\u00E8s discussion, l\u2019assembl\u00E9e \u00E0 l\u2019unanimit\u00E9 des voix, d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1480 Tubize, rue de Clabecq n\u00B0 6.",
      "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": "Matthieu VAN MOLLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Iltre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-20",
    "filing_date": "2024-02-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0779.431.820",
    "name_full": "S.R.L. \u00AB BIBUS \u00BB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu VAN MOLLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 20/02/2024 - Annexes du Moniteur belge"
  ]
}