DP-Box

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du dialogue social 20-5060 Sambreville (Auvelais)",
        "city": "Sambreville",
        "region": "waals_gewest",
        "street": "Rue du dialogue social",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(Auvelais)"
      },
      "old_address": {
        "raw": "Rue des Glaces Nationales 169 - 5060 Sambreville (Auvelais)",
        "city": "Sambreville",
        "region": "waals_gewest",
        "street": "Rue des Glaces Nationales",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "169",
        "locality_suffix": "(Auvelais)"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "En raison d\u0027un changement d\u0027adresse impos\u00E9 par la commune de Sambreville, l\u0027adresse du si\u00E8ge de l\u0027entreprise est transf\u00E9r\u00E9e avec effet au 01/01/2024 de: Rue des Glaces Nationales 169-5060 Sambreville (Auvelais) \u00E0 Rue du dialogue social 20-5060 Sambreville (Auvelais)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-09-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0662.859.891",
    "name_full": "DP-Box",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "SCHETS A. \u0026 PARTNERS SA",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exes du Moniteur",
    "R\u00E9serv\u00E9 au Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Ll\u00E8ge - division Namur"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Damien VERLEYEN",
        "address": "5170 Profondeville, Rue de l\u0027Eglise 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission des personnes suivantes, entant qu\u0027administrateurs de la soci\u00E9t\u00E9 : a) Monsieur Damien VERLEYEN, domicili\u00E9 \u00E0 5170 Profondeville, Rue de l\u0027Eglise 20;",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piero BONGIOVANNI",
        "address": "5060 Sambreville, Rue Grande Pierr\u00E8re 12 A004",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b)Monsieur Piero BONGIOVANNI, domicili\u00E9 \u00E0 5060 Sambreville, Rue Grande Pierr\u00E8re 12 A004.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Boris HEYLEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0648.999.878",
        "name": "PROMABAT",
        "address": "5060 Auvelais, Rue de la Bach\u00E9e 18A",
        "country": "BE",
        "legal_form": "SCS"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: a)La soci\u00E9t\u00E9 en commandite simple PROMABAT, dont le si\u00E8ge est \u00E9tabli \u00E0 5060 Auvelais, Rue de la Bach\u00E9e 18A, inscrite aupr\u00E8s de la banque carrefour des entreprises sous le num\u00E9ro 0648.999.878, RPM Li\u00E8ge - Di",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain Chrispeels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0420.048.305",
        "name": "A. SCHETS \u0026 PARTNERS SA",
        "address": "Bergensesteenweg 163 - 1651 Lot (Beersel)",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne par la pr\u00E9sente bonne et valable procuration \u00E0 A. SCHETS \u0026 PARTNERS SA, ayant son si\u00E8ge \u00E0 Bergensesteenweg 163 - 1651 Lot (Beersel), et inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0420.048.305, avec pouvoir de substitution, pour accomplir les formalit\u00E9s de publica",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0662.859.891",
    "name_full": "DP-Box",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. SCHETS \u0026 PARTNERS SA",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}