G3M Associates

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Grez-Doiceau",
        "region": "waals_gewest",
        "street": "rue du Petit Sart",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 d\u00E8s ce 01/03/2024 \u00E0 rue du Petit Sart, 22 \u00E0 1390 Grez-Doiceau",
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-01",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-04-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0783.721.002",
    "name_full": "G3M Associates",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Devigne",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "de Woot de Trixhe Muriel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-03-23",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027annuler la nomination de Madame de Woot de Trixhe Muriel en tant qu\u0027administrateur avec date d\u0027effet au 23/03/2022. En effet, une erreur s\u0027est gliss\u00E9e dans l\u0027acte de constitution, Madame de Woot de Trixhe Muriel n\u0027a donc exerc\u00E9 aucune fonction d\u0027administrateur au sein d",
      "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": "Nicolas Devigne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Devigne \u0026 Associ\u00E9s SRL",
        "address": "Rue Pont-de-Bayenne, 2 5530 Purnode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique mandate, Nicolas Devigne, administrateur de Devigne \u0026 Associ\u00E9s SRL, Rue Pont-de-Bayenne, 2 5530 Purnode, avec pouvoir de substitution et pouvant agir seul afin de repr\u00E9senter et agir au nom de G3M Associates SRL aupr\u00E8s du Moniteur belge et la Banque Carrefour des Entreprises pou",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-05-23",
    "act_kind_objet": "Rectification nomination administrateur"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-03-31",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0783.721.002",
    "name_full": "G3M Associates",
    "legal_form": "SRL"
  },
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    "person_name": null,
    "org_rep_person_name": "Nicolas Devigne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgis du M exe Volet B F N"
  ],
  "corrected_publication_numac": null
}