Flying Brain

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": {
        "rrn": null,
        "name": "LIBOIS Boris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e se compose de l\u2019actionnaire unique dont les nom, pr\u00E9nom et domicile, ainsi que le nombre d\u2019actions dont il se d\u00E9clare propri\u00E9taire sont mentionn\u00E9s ci-apr\u00E8s : Monsieur LIBOIS Boris, (...) propri\u00E9taire de deux cents (200) actions, soit l\u2019int\u00E9gralit\u00E9 des actions \u00E9mises par la soci\u00E9t\u00E9.",
      "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": "LIBOIS Boris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Quatri\u00E8me r\u00E9solution : Constatation de la fin du mandat de g\u00E9rant et renouvellement de son mandat en qualit\u00E9 d\u2019administrateur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s l\u0027adoption des comptes annuels, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner au(x) administrateur(s) et commissaire(s).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.091.673",
    "name_full": "Flying Brain",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6, Rue de la Forge \u00E0 5680 Matagne-la-Petite",
        "city": "Matagne-la-Petite",
        "region": "waals_gewest",
        "street": "de la Forge",
        "country": "BE",
        "postcode": "5680",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Joseph Claes, 74 bte RC\u002B1 \u00E0 1060 SAINT-GILLES",
        "city": "SAINT-GILLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Joseph Claes",
        "country": "BE",
        "postcode": "1060",
        "box_number": "RC\u002B1",
        "street_number": "74",
        "locality_suffix": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve et acte du transfert du si\u00E8ge social vers l\u0027adresse suivante: 6, Rue de la Forge \u00E0 5680 Matagne-la-Petite avec prise d\u0027effet au 28 avril 2023.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-15",
    "filing_date": "2023-05-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0817.091.673",
    "name_full": "FLYING BRAIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BORIS LIBOIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-15/05/2023",
    "Annexes du-Moniteur-belge"
  ]
}