DC CONTRACTOR

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0441.682.867",
    "name_full": "DC CONTRACTOR",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Thi Thuy Mai HONG",
    "firm_city": null,
    "firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "office_city": "Tubize",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de dispenser les actionnaires de lib\u00E9rer la partie des apports non lib\u00E9r\u00E9s \u00E0 ce jour.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.682.867",
        "name": "FAUT-MEERS",
        "role": "contributor",
        "address": "1430 Rebecq, Ruelle du Tonnelier 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DC CONTRACTOR",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 750,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.682.867",
    "name_full": "FAUT - MEERS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thi Thuy Mai HONG",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 FAUT-MEERS a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations, de changer son nom en DC CONTRACTOR, de d\u00E9placer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et de remplacer l\u0027objet social par une \u00E9num\u00E9ration d\u00E9taill\u00E9e d\u0027activit\u00E9s. Elle a \u00E9galement adopt\u00E9 de nouveaux statuts, \u00E9mis 750 actions en r\u00E9mun\u00E9ration des apports, nomm\u00E9 un administrateur non statutaire, fix\u00E9 le si\u00E8ge social et d\u00E9sign\u00E9 un mandataire ad hoc pour les formalit\u00E9s administratives.",
  "co_filed_documents": [
    "les statuts coordonn\u00E9s",
    "une exp\u00E9dition Thi Thuy Mai HONG"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Meers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du lundi 25 septembre 2023 \u0430 \u0430\u0441\u0441\u0435pt\u00E9, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Madame Fr\u00E9d\u00E9rique Meers de son mandat d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyriaque Dellisse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "En remplacement, elle accepte la nomination de Monsieur Cyriaque Delllsse en qualit\u00E9 d\u0027aministrateur, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.682.867",
    "name_full": "FAUT-MEERS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "REBECQ",
        "region": "Brabant Wallon",
        "street": "RUELLE DU TONNELIER",
        "country": "BE",
        "postcode": "1430",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "REBECQ",
        "region": "Brabant Wallon",
        "street": "RUE DU STOQUOIS",
        "country": "BE",
        "postcode": "1430",
        "box_number": "A",
        "street_number": "50"
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "A DATER DU DU 1ER FEVRIER 2018, LE SIEGE SOCIAL EST TRANSFERE A L\u0022ADRESSE SUIVANTE : RUELLE DU TONNELIER, 3 1430 REBECQ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.682.867",
    "name_full": "FAUT-MEERS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "REBECQ",
        "region": null,
        "street": "CHEMIN DU STOQUOIS",
        "country": "BE",
        "postcode": "1430",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "ENGHIEN",
        "region": null,
        "street": "RUE DES PEUPLIERS",
        "country": "BE",
        "postcode": "7850",
        "box_number": "A",
        "street_number": "11"
      },
      "effective_date": "2015-08-26",
      "evidence_quote": "A DATER DU 26 AOUT 2015, LE SIEGE SOCIAL EST TRANSFERE A L\u0022ADRESSE SUIVANTE: CHEMIN DU STOQUOIS, 50 1430 REBECQ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.682.867",
    "name_full": "FAUT-MEERS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ENGHIEN",
        "region": null,
        "street": "RUE DES PEUPLIERS",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "REBECQ",
        "region": null,
        "street": "RUE NEUVE",
        "country": "BE",
        "postcode": "1430",
        "box_number": "A",
        "street_number": "17"
      },
      "effective_date": "2015-01-26",
      "evidence_quote": "MODIFICATION DU SIEGE SOCIAL A DATER DU 26 JANVIER 2015, LE SIEGE SOCIAL EST TRANSFERE A L\u0022ADRESSE SUIVANTE: RUE DES PEUPLIERS, 11 7850 ENGHIEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.682.867",
    "name_full": "FAUT-MEERS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Faut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 partir du 1er novembre 2013, d\u0027accepter la d\u00E9mission de Mr Faut Luc, domicili\u00E9 rue neuve 17 \u00E0 1430 Rebecqet de lui donner d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9rique Meers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la nomination de Mme Fr\u00E9d\u00E9rique Meers domicili\u00E9e rue de la falize 7 \u00E0 1480 Tubize, en qualit\u00E9 de g\u00E9rante."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.682.867",
    "name_full": "FAUT-MEERS",
    "legal_form": "SPRL"
  }
}