FANALEX

{
  "notary": {
    "name": "V\u00E9ronique Bonehill",
    "firm_city": null,
    "firm_name": "V\u00E9ronique Bonehill et Laurent Wets, Notaires Associ\u00E9s",
    "office_city": "Uccle",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le deuxi\u00E8me mardi du mois de mai \u00E0 dix heures",
    "old_schedule": "le deuxi\u00E8me mardi du mois de mai \u00E0 dix heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de ne pas proc\u00E9der \u00E0 la dissolution de la soci\u00E9t\u00E9 et de poursuivre ses activit\u00E9s en adoptant les mesures propos\u00E9es par l\u0027organe d\u0027administration."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Saint-Gilles (1060 Bruxelles), Rue de Parme, 25",
    "address_old": "Uccle (1180 Bruxelles), chauss\u00E9e de La Hulpe 1",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "MARLIER Robert Ernest Oscar"
  },
  "subject_company": {
    "kbo": "0474.347.321",
    "name_full": "FANALEX",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition conforme de l\u2019acte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Parme 25 \u00E0 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Parme",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Que la pr\u00E9sente Assembl\u00E9e a pour ordre du jour au 1er Avril 2022: 1. Le transfert de si\u00E9ge social \u00E0 l\u0027adresse: Rue de Parme 25 \u00E0 1060 Saint-Gilles",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-13",
    "filing_date": "2022-06-02",
    "act_kind_objet": "transfert si\u00E9ge"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.347.321",
    "name_full": "FANALEX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rafiq \u015Eadia",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": []
}