D.L.B.S. TRANSPORTS

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue St Alexandre 32 \u00E0 7100 La Louvi\u00E8re",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "rue St Alexandre",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "32",
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      },
      "old_address": {
        "raw": "rue lecat 11 bt 8 \u00E0 7100 La Louvi\u00E8re",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "rue lecat",
        "country": "BE",
        "postcode": "7100",
        "box_number": "8",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9tablir le nouveau si\u00E8ge social \u00E0 la rue St Alexandre 32 \u00E0 7100 La Louvi\u00E8re.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Sotgiu Daniele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-26",
    "filing_date": "2023-09-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0822.807.844",
    "name_full": "D.L.B.S. Transports",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sotgiu Daniele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  ]
}

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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "D.L.B.S. TRANSPORTS",
    "old": "ASYA \u0026 Cie",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0822.807.844",
    "name_full": "ASYA et Cie."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "STORELLI Luisa",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0822.807.844",
    "name_full": "ASYA \u0026 CIE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Lecat, 11B8 \u00E0 7100 La Louvi\u00E8re",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "rue Lecat",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "11B8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Mons, 13\u002B \u00E0 7100 La Louvi\u00E8re",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "13\u002B",
        "locality_suffix": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Suite au PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 juin 2021, changement de si\u00E8ge social de Chauss\u00E9e de Mons, 13\u002B \u00E0 7100 La Louvi\u00E8re vers rue Lecat, 11B8 \u00E0 7100 La Louvi\u00E8re \u00E0 partir du 1er juin 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-07-02",
    "filing_date": "2021-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-06-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0822.807.844",
    "name_full": "ASYA \u0026 CIE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 juin 2021",
    "Acte notari\u00E9 de transfert de si\u00E8ge social"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Marc FAUCON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-28",
    "filing_date": "2020-12-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-12-22",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0822.807.844",
        "name": "ASYA et Cie",
        "role": "other",
        "address": "Chauss\u00E9e de Mons(PIE) 13 \u002B, 7100 La Louvi\u00E8re",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:83",
      "2:32",
      "5:22",
      "2:55",
      "1:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le capital social, les r\u00E9serves l\u00E9gales et les apports non appel\u00E9s sont convertis en capitaux propres. Aucun transfert de patrimoine n\u0027est effectu\u00E9 entre soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0822.807.844",
    "name_full": "ASYA et Cie",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc FAUCON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ASYA et Cie, r\u00E9unie \u00E0 La Louvi\u00E8re, a adopt\u00E9 de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations, en remplacement des statuts ant\u00E9rieurs non modifi\u00E9s depuis 2011. Elle a \u00E9galement d\u00E9cid\u00E9 de convertir le capital lib\u00E9r\u00E9 et les r\u00E9serves en capitaux propres, et de rendre ces fonds disponibles pour distribution. Les fonctions de g\u00E9rant ont \u00E9t\u00E9 transf\u00E9r\u00E9es de M. KAYAALP Celil \u00E0 M. SOTGIU Daniele, qui devient unique associ\u00E9 et administrateur. L\u0027acte a \u00E9t\u00E9 adopt\u00E9 \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0822.807.844",
    "name_full": "ASYA \u0026 CIE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "BEIGNE CHRISTIAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "KAYAALP CELIL YASAR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0822.807.844",
    "name_full": "ASYA \u0026 CIE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0822.807.844",
    "name_full": "ASYA et Cie"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Celil Yasar Kayaalp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Floriano Nurra",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0822.807.844",
    "name_full": "ASYA et Cie"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Baume 181b \u00E0 7100 La Louvi\u00E8re",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "Rue de Baume",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "181b",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Machine \u00E0 Feu 26 \u00E0 7170 LA HESTRE",
        "city": "La Hestre",
        "region": "waals_gewest",
        "street": "Rue Machine \u00E0 Feu",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social d\u00E8s ce jour : Rue de Baume 181b \u00E0 7100 La Louvi\u00E8re",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "KAYAALP CELIL YASAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-05-31",
    "filing_date": "2017-05-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0822.807.844",
    "name_full": "ASYA et Cie",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KAYAALP CELIL YASAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e extraordinaire du 01 avril 2017"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Machine \u00E0 Feu 26 - 7170 LA HESTRE",
        "city": "La Hestre",
        "region": "waals_gewest",
        "street": "Rue Machine \u00E0 Feu",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la Mutualit\u00E9 98/6 - 7100 LA LOUVIERE",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "Avenue de la Mutualit\u00E9",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "98/6",
        "locality_suffix": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le changement de si\u00E8ge social: Rue Machine \u00E0 Feu 26 - 7170 LA HESTRE.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Celil KAYAALP",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-06-15",
    "filing_date": "2015-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-05-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0822.807.844",
    "name_full": "ASYA ET CIE",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Celil KAYAALP",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}

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}