HEAVEN CAPITAL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, Avenue des Chasseurs, 26",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Avenue des Chasseurs",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 842",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Dont le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 deux reprises, et pour la derni\u00E8re fois \u00E0 l\u0027adresse actuelle aux termes d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en date du 17 juillet 2013, publi\u00E9 aux Annexes du Moniteur belge du 20 ao\u00FBt suivant sous le num\u00E9ro 0129416.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Beno\u00EEt HEYMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-14",
    "filing_date": "2010-06-11",
    "act_kind_objet": "Modification des statuts \u002B Transf\u00E8re de si\u00E8ge"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0826.718.825",
    "name_full": "HEAVEN CAPITAL",
    "legal_form": "SA"
  },
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEISSROCK Arnaud",
        "address": "1410 Waterloo , Avenue des Chasseurs, 26",
        "birth_date": "1974-02-21",
        "profession": null,
        "birth_place": "Strasbourg, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCHAL Sophie Heidi",
        "address": "1410 Waterloo , Avenue des Chasseurs, 26",
        "birth_date": "1976-04-07",
        "profession": null,
        "birth_place": "Strasbourg/bas Rhin, France"
      },
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "WEISSROCK Arnaud",
        "address": "1410 Waterloo , Avenue des Chasseurs, 26",
        "birth_date": "1974-02-21",
        "profession": null,
        "birth_place": "Strasbourg, France"
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "MARCHAL Sophie",
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        "birth_date": "1976-04-07",
        "profession": null,
        "birth_place": "Strasbourg/bas Rhin, France"
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEISSROCK Arnaud",
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        "birth_date": "1974-02-21",
        "profession": null,
        "birth_place": "Strasbourg, France"
      },
      "reason": null,
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      "compensated": false,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCHAL Sophie",
        "address": "1410 Waterloo , Avenue des Chasseurs, 26",
        "birth_date": "1976-04-07",
        "profession": null,
        "birth_place": "Strasbourg/bas Rhin, France"
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEISSROCK Arnaud",
        "address": "1410 Waterloo , Avenue des Chasseurs, 26",
        "birth_date": "1974-02-21",
        "profession": null,
        "birth_place": "Strasbourg, France"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2016-05-17",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCHAL Sophie",
        "address": "1410 Waterloo , Avenue des Chasseurs, 26",
        "birth_date": "1976-04-07",
        "profession": null,
        "birth_place": "Strasbourg/bas Rhin, France"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2018-05-15",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Beno\u00EEt HEYMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-07",
    "filing_date": "2023-02-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0826.718.825",
    "name_full": "HEAVEN CAPITAL",
    "legal_form": "SA"
  },
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}