CAT RENOVATION

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      "effective_date": "2024-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de mettre fin au mandat d\u0027 administrateur de la SRL Shayninvest repr\u00E9sent\u00E9e par Mr Alexandre Catoire \u00E0 partir du 17 novembre 2024.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur Monsieur Alexandre Catoire. Son mandat prendra effet le 17/11/2024 et aura une dur\u00E9e ind\u00E9termin\u00E9e.",
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    {
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    }
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "notary": {
    "name": "Sylvie DELCOUR",
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    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
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    "language": "fr",
    "pub_date": "2024-08-13",
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  },
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    "rule_changes_summary": "Article 19: La tenue de l\u0027AG ordinaire est fix\u00E9e au troisi\u00E8me samedi du mois de novembre \u00E0 11h00. Article 22: L\u0027assembl\u00E9e statue \u00E0 la majorit\u00E9 simple des voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s. Article 23: Chaque action donne droit \u00E0 une voix. Article 24: L\u0027organe d\u0027administration peut proroger l\u0027AG ordinaire, sp\u00E9ciale ou extraordinaire. Article 25: L\u0027exercice d\u00E9bute le 1er juillet et cl\u00F4ture le 30 juin de l\u0027ann\u00E9e suivante."
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    "person_or_entity_name": "Shayninvest"
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    "name_full": "CAT RENOVATION",
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  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulavard Industriel 84\n7700 Mouscron",
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        "region": "waals_gewest",
        "street": "Boulavard Industriel",
        "country": "BE",
        "postcode": "7700",
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        "street_number": "84",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-08-30",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Boulavard Industriel 84 7700 Mouscron",
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  "act_meta": {
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    "filing_date": "2022-09-01",
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  "subject_company": {
    "kbo": "0811.045.704",
    "name_full": "CAT RENOVATION",
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    "person_name": "Alexandre CATOIRE",
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  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
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}