IMMO MAHA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-20",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Correction de la dur\u00E9e du 1er exercice comptable"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1001.788.977",
    "name_full": "IMMO MAHA",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-30",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4821 Andrimont, rue de Verviers, 380",
        "city": "Dison",
        "region": "waals_gewest",
        "street": "rue de Verviers",
        "country": "BE",
        "postcode": "4821",
        "box_number": null,
        "street_number": "380",
        "locality_suffix": "(Andrimont)"
      },
      "old_address": {
        "raw": "Rue de Verviers 380 : 4821 Dison",
        "city": "Dison",
        "region": "waals_gewest",
        "street": "rue de Verviers",
        "country": "BE",
        "postcode": "4821",
        "box_number": null,
        "street_number": "380",
        "locality_suffix": "(Andrimont)"
      },
      "effective_date": null,
      "evidence_quote": "dont le si\u00E8ge social est \u00E9tabli \u00E0 \u00E0 4821 Andrimont, rue de Verviers, 380.",
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christophe HOSPEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montigny-le-Tilleul",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-06",
    "filing_date": "2024-12-04",
    "act_kind_objet": "SIEGE SOCIAL, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1001.788.977",
    "name_full": "OY CONCEPT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 06/12/2024 - Annexes du Moniteur belge"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Hospel Christophe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montigny-le-Tilleul",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e a renonc\u00E9 au rapport de l\u0027organe d\u0027administration et du commissaire conform\u00E9ment aux articles 5:121 \u00A71 et \u00A72 du CSA.",
    "articles": [
      "5:121 \u00A71",
      "5:121 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1001.788.977",
        "name": "OY CONCEPT",
        "role": "contributor",
        "address": "Rue de Verviers 380, 4821 Dison",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1001.788.977",
    "name_full": "OY CONCEPT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 OY CONCEPT a d\u00E9lib\u00E9r\u00E9 et adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 une r\u00E9solution pour augmenter les fonds propres de 2 000 \u20AC \u00E0 25 000 \u20AC par un apport en esp\u00E8ces de 23 000 \u20AC sans \u00E9mission d\u0027actions nouvelles. L\u0027assembl\u00E9e a \u00E9galement renonc\u00E9 aux rapports de l\u0027organe d\u0027administration et du commissaire et a conf\u00E9r\u00E9 au notaire la mission de coordonner les statuts.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}