GOVIAN

{
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      "kind": "board_snapshot",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PEERENBOOMS Christine Mathilde Georgette",
        "address": "4530 Villers-le-Bouillet, Rue de la Sabli\u00E8re 31",
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        "birth_place": null
      },
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      "subkind": "renewal",
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      "compensated": false,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant 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 PEERENBOOMS Christine Mathilde Georgette, domicili\u00E9e \u00E0 4530 Villers-le-Bou",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": "Caroline SCHREIBER",
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    "firm_name": null,
    "office_city": "Villers-le-Bouillet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-11",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.104.020",
    "name_full": "GOVIAN",
    "legal_form": "SRL"
  },
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 14/12/2023 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Albert Dignef 7 \u00E0 4520 WANZE",
        "city": "WANZE",
        "region": "waals_gewest",
        "street": "Rue Albert Dignef",
        "country": "BE",
        "postcode": "4520",
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        "locality_suffix": null
      },
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        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Par simple d\u00E9cision de l\u0027administrateur PEERENBOOMS Christine, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 Rue Albert Dignef 7 \u00E0 4520 WANZE et ce, \u00E0 dater du 01/11/2022.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "act_meta": {
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    "pub_date": "2023-10-11",
    "filing_date": "2023-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-10-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.104.020",
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    "_kbo_filled_from_list": true
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  },
  "co_filed_documents": []
}