BIOAUDE

{
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        "name": "COURCELLES Aude Marie H\u00E9l\u00E8ne",
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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        "name": "COURCELLES Aude Marie H\u00E9l\u00E8ne",
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        "birth_place": null
      },
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      "subkind": "rectification",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide, \u00E0 l\u2019occasion de l\u2019adaptation de la forme l\u00E9gale, d\u2019adopter notamment les modifications suivantes dans les nouveaux statuts :",
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        "kind": "indefinite",
        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "COURCELLES Aude Marie H\u00E9l\u00E8ne",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": "rectification",
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019actionnaire unique d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, tout en maintenant les caract\u00E9ristiques propres \u00E0 la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "COURCELLES Aude Marie H\u00E9l\u00E8ne",
        "address": "7700 Mouscron, Rue des P\u00E9lerins, 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique accorde \u00E0 l\u2019organe d\u2019administration les pouvoirs n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des dispositions prises ci-dessus.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Doroth\u00E9e TRUYE",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-17",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.981.122",
    "name_full": "BIOAUDE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4, Rue des P\u00E8lerins \u00E0 7700 Mouscron",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Rue des P\u00E8lerins",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Rouge Croix 35 A \u00E0 7711 Dottignies",
        "city": "Dottignies",
        "region": "waals_gewest",
        "street": "Rue de la Rouge Croix",
        "country": "BE",
        "postcode": "7711",
        "box_number": "A",
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2023-05-19",
      "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": "immediate",
      "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": "mixed",
    "pub_date": "2023-06-01",
    "filing_date": "2023-04-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-04-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0869.981.122",
    "name_full": "BIOAUDE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Courcelles Aude",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Annexes du-Moniteur -belge"
  ]
}