DELCROIX CHAUFFAGE&SANITAIRE

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      "subkind": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extradordinaire du 06/01/2023 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9miss\u00EDon de son poste d\u0027administrateur \u00E0 dater de ce jour de Monsieur Pierre DELCROIX avec d\u00E9charge pour l\u0027exercice de son",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_in",
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      },
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    {
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      },
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
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    "act_kind_objet": "Objet(s) de l\u0027acte : D\u00E9mission - Nomination"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-06",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0751.525.415",
    "name_full": "DELCROIX CHAUFFAGE \u0026 SANITAIRE",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-06",
    "filing_date": "2023-01-04",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-12-30",
    "unanimous": true
  },
  "agm_change": {
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    "old_schedule": "premier vendredi du mois de d\u00E9cembre, \u00E0 18 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 20 des statuts concernant la tenue et la convocation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, y compris les r\u00E8gles de remplacement en cas de jour f\u00E9ri\u00E9, la signature des comptes annuels par un seul actionnaire, et les d\u00E9lais de convocation."
  },
  "detected_kind": "agm_rules_change",
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  },
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    "person_name": "WALRAVENS Romane",
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "la procuration",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": null,
    "transition_period_end": "2023-06-30"
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  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
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    "effective_date": "2022-12-30",
    "shareholder_kbo": null,
    "shareholder_name": "DELCROIX Pierre Vincent Fernand"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1367 Ramillies, rue des Communes num\u00E9ro 13",
        "city": "Ramillies",
        "region": "waals_gewest",
        "street": "rue des Communes",
        "country": "BE",
        "postcode": "1367",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1300 Wavre, Avenue D\u00E9sir\u00E9 Yernaux num\u00E9ro 14",
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        "region": "waals_gewest",
        "street": "Avenue D\u00E9sir\u00E9 Yernaux",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "L\u2019administrateur d\u00E9cide de d\u00E9placer le si\u00E8ge \u00E0 l\u2019adresse suivante, avec effet imm\u00E9diat : 1367 Ramillies, rue des Communes num\u00E9ro 13.",
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      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires associ\u00E9s",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-03",
    "filing_date": "2022-06-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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  "subject_company": {
    "kbo": "0751.525.415",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/06/2022 - Annexes du Moniteur belge"
  ]
}