FINVEST Management

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ND Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 \u00AB ND Management \u00BB de ses fonctions d\u2019administrateur non statutaire \u00E0 dater des pr\u00E9sentes. Le mandat du repr\u00E9sentant permanent prend fin \u00E9galement.",
      "decharge_status": null,
      "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": "Florent Dardenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateur non statutaire \u00E0 dater des pr\u00E9sentes pour un terme illimit\u00E9 : Monsieur Florent Dardenne, pr\u00E9sent et qui accepte. Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, l\u2019assembl\u00E9e d\u00E9cide de remplacer le texte existant des articles 1 et 3 par le texte suivant : \u00AB ARTICLE 1. FORME LEGALE \u2013 DENOMINATION La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Respon-sa-bilit\u00E9 Limi-t\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB FINVEST Management \u00BB.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Beno\u00EEt COLMANT",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0820.292.376",
    "name_full": "DAWENI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Beno\u00EEt COLMANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
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  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u2019article 173-1 bis du code des droits d\u2019enregistrement du proc\u00E8s-verbal avec annexe, statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Louvain 554 \u00E0 1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "554",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Charleroi 283 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "283",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Accepte le transfert du si\u00E8ge social de la Chauss\u00E9e de Charleroi 283 \u00E0 1060 Saint-Gilles vers la Chauss\u00E9e de Louvain 554 \u00E0 1380 Lasne.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-09-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0820.292.376",
    "name_full": "DAWENI",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0820.232.376"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Dardenne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}