EURO SMART CITY

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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
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        "name": "VANAUTGAERDEN St\u00E9phane",
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      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur VANAUTGAERDEN St\u00E9phane, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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        "name": "VANAUTGAERDEN St\u00E9phane",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur VANAUTGAERDEN St\u00E9phane, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "M\u00E9lanie BRACK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dinant",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0712.651.773",
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    "exp\u00E9dition de l\u2019acte",
    "texte coordonn\u00E9 des statuts"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1060 Saint-Gilles, Avenue Brugmann 10",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(Saint-Gilles)"
      },
      "old_address": {
        "raw": "Avenue Brugmann 27 - 1060 BRUXELLES",
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        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": "(Saint-Gilles)"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur a d\u00E9cid\u00E9 ce jour de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de 1060 Saint-Gilles, Avenue Brugmann 27 vers 1060 Saint-Gilles, Avenue Brugmann 10.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0712.651.773",
    "name_full": "EURO SMART CITY",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "person_name": "St\u00E9phane VANAUTGAERDEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}