FLOW LOGISTIC

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4101 Seraing (Jemeppe), Rue Sous Les Vignes 8",
        "city": "Seraing",
        "region": "waals_gewest",
        "street": "Rue Sous Les Vignes",
        "country": "BE",
        "postcode": "4101",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "(Jemeppe)"
      },
      "old_address": {
        "raw": "Rue du Passage d\u0027Eau 1 bte 1 : 4681 Oupeye",
        "city": "Oupeye",
        "region": "waals_gewest",
        "street": "Rue du Passage d\u0027Eau",
        "country": "BE",
        "postcode": "4681",
        "box_number": "B1",
        "street_number": "1",
        "locality_suffix": "(Hermalle-sous-Argenteau)"
      },
      "effective_date": "2023-05-23",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u2019adresse suivante : 4101 Seraing (Jemeppe), Rue Sous Les Vignes 8.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "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,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oupeye",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-05",
    "filing_date": "2023-06-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0807.384.151",
    "name_full": "FLOW LOGISTIC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "RMEITI Anis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/06/2023 - Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Xavier ULRICI",
    "firm_city": null,
    "firm_name": "Mathieu et Xavier ULRICI, notaires associ\u00E9s",
    "office_city": "Vis\u00E9",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-10",
    "filing_date": "2021-11-08",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DENOMINATION, DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-11-03",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les associ\u00E9s/actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s repr\u00E9sentent au moins la moiti\u00E9 du nombre total d\u0027actions \u00E9mises et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9uni trois quarts des voix, sans qu\u0027il soit tenu compte des abstentions dans le num\u00E9rateur ou dans le d\u00E9nominateur. Toutefois, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer et statuer sur une modification de l\u0027objet et des buts que lorsque les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s repr\u00E9sentent la moiti\u00E9 au moins du nombre total d\u0027actions \u00E9mises. Une modification n\u0027est admise que lorsqu\u0027elle r\u00E9unit au moins les quatre cinqui\u00E8mes des voix exprim\u00E9es, sans qu\u0027il soit tenu compte des abstentions dans le num\u00E9rateur ou dans le d\u00E9nominateur."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4460 Gr\u00E2ce-Hollogne, Rue de Wallonie 9B",
    "address_old": "Rue Sous la Vigne 33 : 4690 Bassenge",
    "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": "EVANGELISTA Florian"
  },
  "subject_company": {
    "kbo": "0807.384.151",
    "name_full": "SANTA IMMO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier ULRICI",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "la coordination des statuts",
    "le rapport de l\u0027organe d\u0027administration sur la modification de l\u0027objet"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "EVANGELISTA Florian"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "EVANGELISTA Florian"
  }
}