INDOVINO

{
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      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Serenella NOTARO",
        "address": "1000 Bruxelles, rue du Frontispice 6/b5.1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
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  ],
  "notary": {
    "name": "Eric THIBAUT de MAISIERES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.548.657",
    "name_full": "INDOVINO",
    "legal_form": "SRL"
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    "person_name": "Eric THIBAUT de MAISIERES",
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  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Quai des p\u00E9niche 61/62, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Quai des p\u00E9niche",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "61/62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027H\u00E9ro\u00EFsme 11 - 1090 \u0412ruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de l\u0027H\u00E9ro\u00EFsme",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "11",
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      },
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
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      "old_address": {
        "raw": "Rue de l\u0027H\u00E9ro\u00EFsme 11, 1090 Jette",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de l\u0027H\u00E9ro\u00EFsme",
        "country": "BE",
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "NOTARO Senerella",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brockelies",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-13",
    "act_kind_objet": "Objet(s) de l\u0027acte : DEMARRAGE ACTIVITE ET TRANSFERT SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0893.548.657",
    "name_full": "INDOVINO",
    "legal_form": "SRL"
  },
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    "person_name": "NOTARO Senerella",
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    "person_role_at_subject": "G\u00E9rante"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staa",
    "nexes du Moniteur belge",
    "MOD WORD 11.1",
    "R\u00E9serv",
    "au",
    "Monite",
    "belge",
    "Copie \u00E0 publier aux anuregecu le",
    "*23010513*",
    "au greffe du tribunal de l\u0027entreprise",
    "francopbone de Broxelies",
    "Greffe",
    "N\u00B0 d\u0027entreprise: 0893548657",
    "D\u00E9nomination",
    "(en entier): INDOVINO",
    "(en abr\u00E9g\u00E9):",
    "Forme juridique: Soci\u00E9t\u00E9 priv\u00E9e \u00E0 r\u00E9sponsabilit\u00E9 limit\u00E9e",
    "Si\u00E8ge: Rue de l\u0027H\u00E9ro\u00EFsme 11 - 1090 \u0412ruxelles",
    "(adresse compl\u00E8te)",
    "Objet(s) de l\u0027acte : DEMARRAGE ACTIVITE ET TRANSFERT SIEGE SOCIAL",
    "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE",
    "DES ACTIONNAIRES TENUE AU SIEGE SOCIAL LE 08/12/2022",
    "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire est tenue au si\u00E8ge social et est ouverte \u00E0 11 heures sous",
    "la pr\u00E9sidence de Madame Senerella NOTARO",
    "Tenue de l\u0027Assembl\u00E9e:",
    "1)Transfert du si\u00E8ge social et d\u0027exploitation.",
    "2) D\u00E9marrage de l\u0027activit\u00E9 restauration service complet, \u00E0 partir du 1er janvier 2023.",
    "Apr\u00E8s d\u00E9lib\u00E9ration entre actionnaires des points repris \u00E0 l\u0027ordre du jour, l\u0027assembl\u00E9e accepte et confirme:",
    "1)ll est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social et d\u0027exploitation au Quai des p\u00E9niche 61/62, 1000 Bruxelles.",
    "2)Le si\u00E8ge d\u0027exploitation existant Rue de l\u0027H\u00E9ro\u00EFsme 11, 1090 Jette, est supprimer.",
    "3)L\u0027activit\u00E9 restauration service complet d\u00E9marrera \u00E0 partir du 1er janvier 2023.",
    "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, l\u0027Assembl\u00E9e est lev\u00E9e \u00E0 12 heures 30 minutes.",
    "Lecture faite, les membres de l\u0027Assembl\u00E9e ont sign\u00E9 le pr\u00E9sent proc\u00E8s-verbal.",
    "NOTARO Senerella",
    "G\u00E9rante",
    "Mentionner sur la derni\u00E8re page du Volet B:",
    "Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes",
    "ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
    "Au verso: Nom et signature"
  ]
}