deBR Management

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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Rue du Nid 6 bte 3 \u00E0 1050 Bruxeiles",
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      "old_address": {
        "raw": "RUE DU PETIT PARADIS 1-1320 HAMME MILLE",
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        "street": "RUE DU PETIT PARADIS",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "1-1320",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
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      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-11-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0707.946.580",
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  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "expert-comptable"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Petit Paradis 1 - 1320 Hamme-Milte",
        "city": "Hamme",
        "region": "waals_gewest",
        "street": "Rue du Petit Paradis",
        "country": "BE",
        "postcode": "1320",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "Milte"
      },
      "old_address": {
        "raw": "CHAUSSEE DE WAVRE 17 - 1390 GREZ DOICEAU",
        "city": "GREZ DOICEAU",
        "region": "waals_gewest",
        "street": "CHAUSSEE DE WAVRE",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "court_jurisdiction_changed": false,
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  "notary": {
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    "firm_city": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-17",
    "act_kind_objet": "TRANSFERT DU SIEGE SOCIAL - POUVOIRS"
  },
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    "body": "algemene_vergadering",
    "date": "2024-11-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0707.946.580",
    "name_full": "deBR MANAGEMENT",
    "legal_form": "SRL"
  },
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  "co_filed_documents": []
}

{
  "notary": {
    "name": "Beno\u00EEt COLMANT",
    "firm_city": null,
    "firm_name": "NICAISE, COLMANT ET LIGOT",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e de la soci\u00E9t\u00E9",
    "act_date": "2023-12-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "full_restatement",
      "name_change",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0707.946.580",
    "name_full_after": "deBR Management",
    "legal_form_after": "SRL",
    "name_full_before": "deBR Management",
    "current_zetel_raw": "Chauss\u00E9e de Wavre 17 1390 Grez-Doiceau",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Conversion du mandat de g\u00E9rant en mandat d\u0027administrateur et des capitaux lib\u00E9r\u00E9s en compte de capitaux propres statutairement indisponibles.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A7 2, deuxi\u00E8me alin\u00E9a"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      },
      {
        "name": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
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    "representation_rule_before": "enige_bestuurder"
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt COLMANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net servira d\u0027abord \u00E0 rembourser le montant des apports. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situations et r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des titres insuffisamment lib\u00E9r\u00E9s, soit par des remboursements pr\u00E9alables en esp\u00E8ces au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "droit \u00E0 une voix ainsi qu\u2019\u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}