INFINITY BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la Chauss\u00E9e de Brunehault, 222 \u00E0 7050 Jurbise",
        "city": "Jurbise",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Brunehault",
        "country": "BE",
        "postcode": "7050",
        "box_number": null,
        "street_number": "222",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve Richelle, 161 Bte 57 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "57",
        "street_number": "161",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire s\u0027est r\u00E9unie dans le but de transf\u00E9rer le si\u00E8ge social \u00E0 la Chauss\u00E9e de Brunehault, 222 \u00E0 7050 Jurbise et cela avec effet \u00E0 le 1.4.2025.",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0784.938.747",
    "name_full": "INFINITY BELGIUM",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Natalie Carranza Fernandez Davila",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Carol Allepuz Garcia",
        "address": "Carrer Sant Antoni, 17/001, ES",
        "birth_date": null,
        "profession": null,
        "birth_place": "Tortosa, ES"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9mission de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuel : Madame Carol Allepuz Garcia, n\u00E9e \u00E0 Tortosa (Espagne) et domicili\u00E9e \u00E0 Carrer Sant Antoni, 17/001 (Espagne)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Natalie Carranza Fernadez Davila",
        "address": "la Chauss\u00E9e de Brunehault, 222, 7050 Jurbise",
        "birth_date": null,
        "profession": null,
        "birth_place": "Lima, PE"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination d\u0027un nouvel administrateur-d\u00E9l\u00E9gu\u00E9: Madame Natalie Carranza Fernadez Davila, n\u00E9e \u00E0 Lima au P\u00E9rou et domicili\u00E9e \u00E0 la Chauss\u00E9e de Brunehault, 222 \u00E0 7050 Jurbise.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-21",
    "filing_date": "2024-08-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.938.747",
    "name_full": "INFINITY BELGIUM",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}