Holding Immo Quatro

{
  "events": [],
  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
    "firm_name": "My Not - Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-16",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0849.491.455",
    "name_full": "HOLDING BLUE BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "My Not - Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.491.455",
    "name_full_after": "Holding Immo Quatro",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "HOLDING BLUE BELGIUM",
    "current_zetel_raw": "7170 Manage, rue Cense de la Motte 47",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 1 des statuts est remplac\u00E9 pour refl\u00E9ter la nouvelle d\u00E9nomination de la soci\u00E9t\u00E9.",
      "new_text": "ARTICLE 1. FORME LEGALE - DENOMINATION\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsa bilit\u00E9 Limint\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB Holding Immo\nQuatro \u00BB. ",
      "change_kind": "replaced",
      "article_title": "FORME LEGALE - DENOMINATION",
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edouard-Jean NAVEZ",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La d\u00E9nomination de la soci\u00E9t\u00E9 est modifi\u00E9e de \u0027HOLDING BLUE BELGIUM\u0027 \u00E0 \u0027Holding Immo Quatro\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.491.455",
    "name_full": "HOLDING BLUE BELGIUM, EN ABREGE : HBB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Manage",
        "region": null,
        "street": "rue Cense de la Motte",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Arquennes",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": "2",
        "street_number": "121"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "la g\u00E9rance d\u00E9cide de transf\u00E9rer son si\u00E8ge social \u00E0 7170 Manage, rue Cense de la Motte, 47 \u00E0 partir du 1r juillet 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.491.455",
    "name_full": "HOLDING BLUE BELGIUM, EN ABREGE : HBB",
    "legal_form": "SPRL"
  }
}