Compagnie Europe Afrique C.E.A.

{
  "stage": null,
  "notary": {
    "name": "Marie THIEBAUT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0403.376.082",
    "name_full": "Compagnie Europe Afrique C.E.A.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie THIEBAUT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Compagnie Europe Afrique C.E.A. a pris une s\u00E9rie de d\u00E9cisions pour adapter et adopter de nouveaux statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations. Ces d\u00E9cisions incluent la modification de la pr\u00E9sidence des assembl\u00E9es, l\u0027augmentation du taux d\u0027int\u00E9r\u00EAt pour les retards de paiement, le transfert du si\u00E8ge social, et la d\u00E9finition d\u00E9taill\u00E9e des statuts, notamment la forme l\u00E9gale, le capital, l\u0027administration et les assembl\u00E9es g\u00E9n\u00E9rales. De plus, l\u0027assembl\u00E9e a pris acte des d\u00E9missions de deux administrateurs et a nomm\u00E9 de nouveau",
  "co_filed_documents": [
    "statuts coordonn\u00E9es"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3, chemin Goffin \u00E0 1320 BEAUVECHAIN",
        "city": "BEAUVECHAIN",
        "region": "waals_gewest",
        "street": "chemin Goffin",
        "country": "BE",
        "postcode": "1320",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3, chemin Goffin \u00E0 1320 BEAUVECHAIN",
        "city": "BEAUVECHAIN",
        "region": "waals_gewest",
        "street": "chemin Goffin",
        "country": "BE",
        "postcode": "1320",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "En date du 29 ao\u00FBt 2016. le Conseil Communal de la Commune de 1320 BEAUVECHAIN a d\u00E9cid\u00E9 de modifier la num\u00E9rotation du chemin Goffin \u00E0 TOURINNES-la-GROSSE. Le nouveau num\u00E9ro de police attribu\u00E9 est le 3 chemin Goffin au lieu du 1A",
      "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": "not_specified",
      "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": "2023-04-12",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_communal",
    "date": "2016-08-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0403.376.082",
    "name_full": "COMPAGNIE EUROPE AFRIQUE",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "BRAUN DE TER MEEREN Albert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbla lad",
    "Annexes du Moniteur belge"
  ]
}