EXPO STAND

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1790 Affligem, Boekhoutstraat, 38B",
        "city": "Affligem",
        "region": "vlaams_gewest",
        "street": "Boekhoutstraat",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "38B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1090 Jette, rue de Moranville, 74",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de Moranville",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "conditional",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_out",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "R\u00E9gion flamande",
        "city": "R\u00E9gion flamande",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "R\u00E9gion de Bruxelles-Capitale",
        "city": "Bruxelles-Capitale",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est situ\u00E9 dans la R\u00E9gion flamande.",
      "statute_article_number": 2,
      "effective_date_qualifier": "conditional",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2026-02-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0478.483.182",
    "name_full": "EXPO STAND",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit DE SMET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-02-04",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.483.182",
    "name_full": "EXPO STAND",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0478.483.182",
    "name_full": "EXPO STAND",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit DE SMET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EXPO STAND \u00BB a pris \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Elle a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, de supprimer un compte de capitaux propres statutairement indisponible et de rendre ces fonds disponibles pour distribution. Par cons\u00E9quent, il ne doit pas \u00EAtre mentionn\u00E9 dans les statuts de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanden Bossche Christel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue le 01/10/2022 a d\u00E9cid\u00E9 la nomination comme administratrice de Madame Vanden Bossche Christel \u00E0 compter du 01/10/2022 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.483.182",
    "name_full": "EXPO STAND",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTO St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur MARTO St\u00E9phane en sa qualit\u00E9 de g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AJVAZOSKI Den\u00EDs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et nomme en remplacement Monsieur AJVAZOSKI Den\u00EDs, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.483.182",
    "name_full": "TACTIMAIL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chaumont-Gistoux",
        "region": null,
        "street": "Chemin des Rousserolles",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Chaumont-Gistoux",
        "region": null,
        "street": "Rue de l\u0027Abattoir",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2014-12-26",
      "evidence_quote": "Suite \u00E0 ll\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26-12-2014, il y a lieu de rectifier l\u0027adresse du si\u00E8ge social. Il faut lire \u0022est d\u00E9plac\u00E9 \u00E0 1325 Chaumont-Gistoux, 8 Chemin des ROUSSEROLLES\u0022 et non \u00E0 1325 Chaumont-Gistoux, 8 Rue de l\u0027Abattoir\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.483.182",
    "name_full": "TACTIMAIL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chaumont-Gistoux",
        "region": null,
        "street": "Rue de l\u0027Abattoir",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Sint-Stevens-Woluwe",
        "region": null,
        "street": "Woluwedal",
        "country": "BE",
        "postcode": "1932",
        "box_number": "136",
        "street_number": "12"
      },
      "effective_date": "2015-02-18",
      "evidence_quote": "De maatschappelijke zetel wordt verplaats naar 1325 Chaumont-Gistoux, 8 Rue de l\u0027Abattoir vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.483.182",
    "name_full": "TACTIMAIL",
    "legal_form": "BVBA"
  }
}