DOCTEUR PALMEN CEDRIC

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric PALMEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric PALMEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric PALMEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anne Fran\u00E7oise HONHON",
    "firm_city": null,
    "firm_name": "Anne Fran\u00E7oise HONHON et Christine D\u00D4ME",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-16",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0695.995.784",
    "name_full": "DOCTEUR CEDRIC PALMEN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Fran\u00E7oise HONHON",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte du 16/11/2023",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Abreuvoirs 3, 4920 Aywaille",
        "city": "Aywaille",
        "region": "waals_gewest",
        "street": "Rue des Abreuvoirs",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mont de fontaine 1, 4190 Xhoris",
        "city": "Xhoris",
        "region": "waals_gewest",
        "street": "Mont de fontaine",
        "country": "BE",
        "postcode": "4190",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": null,
    "filing_date": "2023-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-01-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0695.995.784",
    "name_full": "FPENTREPRISE DE JIF\u0420",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian HEUSICOM",
    "org_rep_person_name": null,
    "person_role_at_subject": "expert-comptable"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbl",
    "annexes du Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "FPENTREPRISE DE JIF\u0420",
    "TRDURE",
    "R\u00E9serv\u00E9",
    "au",
    "Moniteu",
    "belge",
    "*23037888*",
    "-3 NARS 2023",
    "DIVISION LIEGE",
    "Greffe",
    "Mod DOC 19.01",
    "N\u00B0 d\u0027entreprise: 0695 995 784",
    "Nom",
    "(en entier): DOCTEUR PALMEN CEDRIC",
    "(en abr\u00E9g\u00E9):",
    "Forme l\u00E9gale: SRL",
    "Adresse compl\u00E8te \u0027du si\u00E8ge: Mont de fontaine 1, 4190 Xhoris",
    "Objet de l\u0027acte: Transfert du si\u00E8ge social",
    "Extrait du proc\u00E8s-verbai de l\u0027AGE du 20 janvier 2023",
    "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er janvier 2023, \u00E0",
    "Rue des Abreuvoirs 3, 4920 Aywaille",
    "Monsieur PALMEN d\u00E9cide de donner tous pouvoirs \u00E0 Christian HEUSICOM, expert-comptable, domicili\u00E9",
    "rue Thier Del dague 67 \u00E0 4000 Li\u00E8ge, en vue d\u0027\u00E9tabiir, de signer et de d\u00E9poser les formulaires de publication",
    "aff\u00E9rents \u00E0 la r\u00E9solution qui pr\u00E9c\u00E8de.",
    "L\u0027Assembl\u00E9e, ayant \u00E9pu\u00EDs\u00E9 l\u0027ordre du jour, est lev\u00E9e \u00E0 18H05 apr\u00E8s lecture et signature du pr\u00E9sent proc\u00E8s-",
    "verbal.",
    "Mentionner sur la derni\u00E8re page du Volet B:",
    "Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes",
    "ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
    "Au verso: Nom et signature (pas applicable aux actes de type \u003C\u003C Mention \u003E\u003E)."
  ]
}