DOCTEUR HUBLET ALEXANDRE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Cardinal Micara 91 -1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Cardinal Micara",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Gustave Timmermans 3 -1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Gustave Timmermans",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-04-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0701.966.729",
    "name_full": "DOCTEUR HUBLET ALEXANDRE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0701.966.729",
    "org_name": "MBM GROUPE srl",
    "person_name": null,
    "org_rep_person_name": "Thierry Graulich",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois HERINCKX",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-25",
    "filing_date": "2023-10-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0701.966.729",
        "name": "DOCTEUR HUBLET ALEXANDRE",
        "role": "other",
        "address": "Rue Gustave Timmermans 3, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A7 2, 2\u00E8me alin\u00E9a"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0701.966.729",
    "name_full": "DOCTEUR HUBLET ALEXANDRE",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERINCKX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 DOCTEUR HUBLET ALEXANDRE a d\u00E9cid\u00E9 de supprimer un compte de capitaux propres statutairement indisponible, d\u0027adopter de nouveaux statuts (traduction, coordination, modifications), de modifier sa forme juridique, de confirmer l\u0027adresse du si\u00E8ge et de confirmer la nomination de l\u0027ancien g\u00E9rant en qualit\u00E9 d\u0027administrateur.",
  "co_filed_documents": [
    "une exp\u00E9dition",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}