DECAP'AGE

{
  "events": [
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
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          "name": "VANMEERBECK Catherine",
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          "liberation_pct": null,
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        },
        {
          "kbo": null,
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          "name": "VANMEERBECK William",
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          "liberation_pct": null,
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          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
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    },
    {
      "kind": "capital_increase",
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      "share_emission": {
        "agio_eur": null,
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        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
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      "merger_new_shares_n": 100,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Vincent MAILLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chimay",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-06",
    "filing_date": "2025-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0801.996.394",
    "name_full": "ELITE EXPOSURE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent MAILLARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du PV d\u0027AG du 20/12/2024",
    "rapport de l\u0027organe d\u0027administration",
    "publication au Moniteur belge du transfert de si\u00E8ge",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
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      "name": "VANMEERBECK Catherine",
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    },
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    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6470 Sivry-Rance, Route de Mons 29A",
        "city": "Sivry-Rance",
        "region": "waals_gewest",
        "street": "Route de Mons",
        "country": "BE",
        "postcode": "6470",
        "box_number": null,
        "street_number": "29A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1932 Zaventem, Leuvensesteenweg 246 bus 1",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "2500",
        "box_number": "1",
        "street_number": "246",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Er blijkt uit een proces-verbaal van de vennootschap met beperkte aansprakelijkheid \u003C ELITE EXPOSURE \u003E\u00BB, met maatschappelijke zetel te 1932 Zaventem, Leuvensesteenweg 246 bus 1, Ondernemingsnummer 0801.996.394, opgesteld door notaris Vincent MAILLARD, te Chimay, op 20 d\u00E9cember 2024, te registreren, ",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-30",
    "act_kind_objet": "ZETELVERPLAATSING NAAR HET WAALSE GEWEST"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0801.996.394",
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    "legal_form": "BV"
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal van 20/12/2024"
  ]
}