CAR TECHNIC BRUSSELS

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Waterloo, avenue des Dauphins 7",
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        "region": "brussels_hoofdstedelijk_gewest",
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      },
      "effective_date": "2024-09-25",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
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      "old_address_source": "act_body",
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean MARTROYE de JOLY",
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    "office_city": "Forest-Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-09-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0817.782.848",
    "name_full": "CAR TECHNIC BRUSSELS",
    "legal_form": "SA"
  },
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/09/2024 - Annexes du Moniteur belge"
  ]
}

{
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    {
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        "birth_date": null,
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      },
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
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    },
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e ratifie \u00E9galement tous les actes pos\u00E9s par les administrateurs depuis l\u0027\u00E9ch\u00E9ance de leur mandat.",
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    },
    {
      "kind": "substantive_delegation",
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        "kbo": null,
        "name": "CLW Associates",
        "address": "1200 Bruxelles avenue Jacques Brel 38",
        "country": "BE",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare constituer pour mandataire sp\u00E9cial, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CLW Associates \u00BB\u003E, ayant son si\u00E8ge social \u00E0 1200 Bruxelles avenue Jacques Brel 38 et repr\u00E9sent\u00E9e par Mr Georges Latran, aux fins de proc\u00E9der \u00E0 la mise \u00E0 jour de la banque carre",
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-01",
    "filing_date": "2022-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-28",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0817.782.848",
    "name_full": "CAR TECHNIC BRUSSELS",
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    "person_name": "Georges LATRAN",
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  "co_filed_documents": [
    "Bijtagen bij het Belgisch Staatsblad",
    "Anexes du Moniteur-belge"
  ],
  "corrected_publication_numac": null
}