Bureau d'Affaires Masson

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de Landen, 35",
        "city": null,
        "region": null,
        "street": "de Landen",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Albert ler, 67 \u00E0 4280 Hannut",
        "city": "Hannut",
        "region": "waals_gewest",
        "street": "Albert ler",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "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": "2025-04-22",
    "filing_date": "2025-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.633.307",
    "name_full": "Bureau d\u0027Affaires MASSON",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Richard COLLARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14 mars 2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vinciane MASSON",
        "address": "4260 Braives, rue de Moxhe, 11",
        "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\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur actuel de Madame Vinciane MASSON, domicili\u00E9e \u00E0 4260 Braives, rue de Moxhe, 11.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "HOUPRESSE \u0026 COLLARD",
        "address": "4280 Hannut, rue de Landen 35",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, \u00E0 dater de ce jour, en en qualit\u00E9 d\u0027administrateur non statutaire, la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u00AB HOUPRESSE \u0026 COLLARD\u00BB, ayant son si\u00E8ge \u00E0 4280 Hannut, rue de Landen 35, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Richard COLLARD, domicili\u00E9 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Richard COLLARD",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-11",
    "filing_date": "2025-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-11-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.633.307",
    "name_full": "Bureau d\u0027Affaires MASSON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vinciane MASSON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 novembre 2024"
  ],
  "corrected_publication_numac": null
}