Dera Immo

{
  "notary": {
    "name": "Mathieu Durant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Ghislain",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-03",
    "filing_date": "2024-10-01",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.072.179",
    "name_full_after": "Dera Immo",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FUNERAILLES LEMAIRE",
    "current_zetel_raw": "Rue des Wagnons 9 7380 Qui\u00E9vrain",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article was restated to define the company\u0027s legal form as a soci\u00E9t\u00E9 anonyme and its new name as \u0027Dera Immo\u0027.",
      "new_text": "Article 1 : D\u00E9nomination et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB Dera Immo \u00BB.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathieu Durant",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lecrivain Agn\u00E8s",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-01",
      "evidence_quote": "d\u00E9mission de leur poste d\u0027administrateur de Madame Lecrivain Agn\u00E8s et Monsieur Borgno Emilio avec effet r\u00E9troactif au 01/02/2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-02-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Borgno Emilio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-01",
      "evidence_quote": "d\u00E9mission de leur poste d\u0027administrateur de Madame Lecrivain Agn\u00E8s et Monsieur Borgno Emilio avec effet r\u00E9troactif au 01/02/2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-02-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-29",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0450.072.179",
    "name_full": "SA FUNERAILLES LEMAIRE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Deramaix Bertrand",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}