FLEUR DE LOTUS

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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "street_number": "308",
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      },
      "old_address": {
        "raw": "Chauss\u00E9e de Boondael 326 - 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de Boondael",
        "country": "BE",
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        "box_number": null,
        "street_number": "326",
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      },
      "effective_date": "2024-12-27",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-12-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0450.817.101",
    "name_full": "FLEUR DE LOTUS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
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    "person_name": "Serge Solau",
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  "co_filed_documents": [
    "Bijlagen b bij het Belgisch Staat atsblad",
    "Annexes du Moniteur belge"
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}

{
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    {
      "kind": "decharge_granted",
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      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1. A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport de l\u2019organe d\u2019administration; les actionnaires reconnaissent avoir re\u00E7u la copie de ce rapport et en avoir pris connaissance.",
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit vingt mille quatre cent cinquante et un euros vingt-et-un cent (20.451,21 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore li",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 en application de l\u2019article 39, \u00A7 2, troisi\u00E8me alin\u00E9a de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9",
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      "kind": "director_out",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame VONCK Thi, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Philippe Vernimmen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rhode-Saint-Gen\u00E8se",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
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    "rapport de l\u2019organe d\u2019administration",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}