ESTATE SWI

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "58 de la Dr\u00E8ve du Proph\u00E8te \u00E0 7000 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve du Proph\u00E8te",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Prisonniers 18-7032 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Rue des Prisonniers",
        "country": "BE",
        "postcode": "7032",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 au num\u00E9ro 58 de la Dr\u00E8ve du Proph\u00E8te \u00E0 7000 Mons en lleu et place du num\u00E9ro 18 de la Rue des Prisonniers \u00E0 7032 Mons \u00E0 partir de ce jour.",
      "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": "beide",
      "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": "2023-10-27",
    "filing_date": "2023-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0682.625.523",
    "name_full": "ESTATE SWI",
    "legal_form": "Soc"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steve Willems",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT",
    "Mod DOC 19.01",
    "R\u00E9serv\u00E9 au Moniteur belge",
    "*23137616*",
    "N\u00B0 d\u0027entreprise: 0682 625 523",
    "Nom (en entier): ESTATE SWI",
    "(en abr\u00E9g\u00E9):",
    "Forme l\u00E9gale: Socl\u00E9t\u00E9 \u00E5 responsabilit\u00E9 limit\u00E9e",
    "Adresse compl\u00E8te du si\u00E8ge: Rue des Prisonniers 18-7032 Mons",
    "Objet de l\u0027acte: Modification si\u00E8ge",
    "10 OCT. 2",
    "DIVISION MONS",
    "Greffe",
    "Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 30 mai 2023",
    "A l\u0027ordre du jour:",
    "1. Changement de si\u00E8ge social.",
    "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 au num\u00E9ro 58 de la Dr\u00E8ve du Proph\u00E8te \u00E0 7000 Mons en lleu et place du num\u00E9ro 18 de la Rue des Prisonniers \u00E0 7032 Mons \u00E0 partir de ce jour.",
    "Par cons\u00E9quent, l\u0027assembl\u00E9e prend les d\u00E9cisions suivantes:",
    "1. Le changement de si\u00E8ge est approuv\u00E9 \u00E0 l\u0027unanimit\u00E9.",
    "Bijlagen bij het Belgisch Staatsblad - 27/10/2023 - Annexes du Moniteur belge",
    "Steve Willems",
    "Administrateur",
    "Mentionner sur la derni\u00E8re page du Volet B:",
    "Au recto: Nom et qualit\u00E9 du notaire \u00EEnstrumentant 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 \u00AB Mention \u00BB)."
  ]
}