INNOVACT

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Ooms",
        "address": "Emile-de-Laveleye 63 \u00E0 4020 Li\u00E8ge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Ooms, domicili\u00E9(e) Emile-de-Laveleye 63 \u00E0 4020 Li\u00E8ge, comme Administrateur \u00E0 dater du 31/03/2025. Ce dernier accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Laurent DUBOIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRE\u0026AM srl.",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer SRE\u0026AM srl., repr\u00E9sent\u00E9e par Monsieur Laurent DUBOIS en tant que repr\u00E9sentant permanent, comme entit\u00E9 d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 dater du 01/04/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-04-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de mettre \u00E0 jour la localisation du si\u00E8ge social de la soci\u00E9t\u00E9 et de son si\u00E8ge d\u0027exploitation sis Rue des Fusill\u00E9s 26/1 \u00E0 4607 Berneau.",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-06",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0607.853.171",
    "name_full": "TRISUNAL DE L\u0027ENTREPRISE DE LEGF",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Ooms",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant(e)(s)"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Christian BOVY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comblain-au-Pont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-12",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me jeudi de juin \u00E0 quinze heures ou toute autre date pour autant que les actionnaires y consentent",
    "old_schedule": "troisi\u00E8me jeudi de juin \u00E0 quinze heures",
    "effective_from_year": 2024,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9sormais convoquer des assembl\u00E9es extraordinaires \u00E0 toute date si les actionnaires y consentent, contrairement \u00E0 la r\u00E8gle pr\u00E9c\u00E9dente fixant une date sp\u00E9cifique."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0607.853.171",
    "name_full": "INNOVACT",
    "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": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "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
}