CHÂTEAU DE TARAVISEE

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent STREEL",
        "address": null,
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        "birth_place": null
      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise STREEL",
        "address": "4520 Wanze, rue L\u00E9on Charlier, 30.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u2019un m\u00EAme contexte, l\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame Fran\u00E7oise STREEL, domicili\u00E9e \u00E0 4520 Wanze, rue L\u00E9on Charlier, 30.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 5070 Fosses la Ville, rue de Taravis\u00E9e, 6",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alexandre HEBRANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-24",
    "filing_date": "2024-07-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0828.884.004",
    "name_full": "ECO-LOGIS.BE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre HEBRANT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la chauss\u00E9e de Marche 586 bte 11 \u00E0 5101 Erpent (Namur)",
        "city": "Erpent",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": "5101",
        "box_number": "11",
        "street_number": "586",
        "locality_suffix": "(Namur)"
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Namur 148 \u00E0 5310 Leuze (Eghez\u00E9e)",
        "city": "Leuze",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "5310",
        "box_number": null,
        "street_number": "148",
        "locality_suffix": "(Eghez\u00E9e)"
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la chauss\u00E9e de Namur 148, 5310 Leuze (Eghez\u00E9e) \u00E0 la chauss\u00E9e de Marche 586 bte 11 \u00E0 5101 Erpent (Namur) \u00E0 dater de ce 12 avril 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": null,
    "filing_date": "2023-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0828.884.004",
    "name_full": "ECO-LOGIS.BE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Streel Vincent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire"
  },
  "co_filed_documents": [
    "PV de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordiniaire du 12 avril 2023"
  ]
}