In.Circle Concierge

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Esplanade Simone Veil",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "EUPEN",
        "region": null,
        "street": "KNIPPWEG",
        "country": "BE",
        "postcode": "4700",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "dass die Generalversammlung die Verlegung des Sitzes der Gesellschaft an folgende neue Adresse beschlossen hat: Silversquare Guillemins Esplanade Simone Veil n\u00B01 4000 Li\u00E8ge. Dieser Beschluss tritt mit Wirkung zum 1. Oktober 2025 in Kraft."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.549.685",
    "name_full": "IN.CIRCLE CONCIERGE",
    "legal_form": "GmbH"
  }
}

{
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  },
  "act_meta": {
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    "pub_date": "2025-10-28",
    "filing_date": null,
    "act_kind_objet": "Sitzverlegung"
  },
  "key_dates": [
    {
      "date": "2025-10-28",
      "label": "Belgisch Staatsblad publicatie"
    },
    {
      "date": "2025-10-17",
      "label": "Hinterlegungsdatum"
    },
    {
      "date": "2025-09-30",
      "label": "AG date"
    },
    {
      "date": "2025-10-01",
      "label": "Effectiviteitsdatum"
    }
  ],
  "key_parties": [
    {
      "kbo": "781549685",
      "kind": "org",
      "name": "IN.CIRCLE CONCIERGE",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Fabrice Werner",
      "role": "Verwalter"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0781.549.685",
    "name_full": "IN.CIRCLE CONCIERGE",
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-28",
    "filing_date": null,
    "act_kind_objet": "Sitzverlegung"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Silversquare Guillemins Esplanade Simone Veil n\u00B01 4000 Li\u00E8ge",
    "address_old": "4700 EUPEN, KNIPPWEG 11",
    "effective_date": "2025-10-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0781.549.685",
    "name_full": "IN.CIRCLE CONCIERGE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "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_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Silversquare Guillemins\nEsplanade Simone Veil n\u00B01\n4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Esplanade Simone Veil",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4700 EUPEN, KNIPPWEG 11",
        "city": "EUPEN",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4700",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-28",
    "filing_date": null,
    "act_kind_objet": "Sitzverlegung"
  },
  "decision": {
    "body": "au\u00DFerordentliche_generalversammlung",
    "date": "2025-09-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0781.549.685",
    "name_full": "IN.CIRCLE CONCIERGE",
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabrice Werner",
    "org_rep_person_name": null,
    "person_role_at_subject": "Verwalter"
  },
  "co_filed_documents": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0781.549.685",
    "name_full": "IN.CIRCLE CONCIERGE",
    "legal_form": "GmbH"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me lundi du mois de mai \u00E0 18.00 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Article 17 : Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, quel que soit le nombre d\u2019actions repr\u00E9sent\u00E9es. Toutefois, lorsque l\u0027assembl\u00E9e d\u00E9cide d\u0027une modification aux pr\u00E9sents statuts, elle ne peut d\u00E9lib\u00E9rer que si ceux qui assistent \u00E0 cette assembl\u00E9e repr\u00E9sentent la moiti\u00E9 au moins des actions. Si cette derni\u00E8re condition n\u0027est pas remplie, une nouvelle convocation est n\u00E9cessaire et la seconde assembl\u00E9e d\u00E9lib\u00E8re valablement quelle que soit le nombre d\u2019actions repr\u00E9sent\u00E9es. Aucune modification n\u0027est admise si elle ne r\u00E9unit pas les trois quarts des voix."
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "siege_administratif",
    "address_new": "4000 Li\u00E8ge, Esplanade Simone Veil 1",
    "address_old": "4000 Li\u00E8ge, Esplanade Simone VEIL 1",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0781.549.685",
    "name_full": "In.Circle Concierge",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Christoph WELING",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "key_dates": [
    {
      "date": "2025-10-14",
      "label": "akte date"
    },
    {
      "date": "2025-09-30",
      "label": "AG date"
    },
    {
      "date": "2025-10-23",
      "label": "D\u00E9pos\u00E9"
    },
    {
      "date": "2025-10-27",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0781549685",
      "kind": "org",
      "name": "In.Circle Concierge",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Christoph WELING",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "actions \u00E9mises en r\u00E9mun\u00E9ration des apports",
      "amount": 100
    }
  ],
  "subject_company": {
    "kbo": "0781.549.685",
    "name_full": "In.Circle Concierge",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
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  "subject_company": {
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    "legal_form": "GmbH"
  },
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  "single_shareholder_declaration": null
}