J-P GERARD - SIMON

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Sainte-Barbe 9\n4624 FLERON (Roms\u00E9e)",
        "city": "FLERON",
        "region": "waals_gewest",
        "street": "Rue Sainte-Barbe",
        "country": "BE",
        "postcode": "4624",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": "(Roms\u00E9e)"
      },
      "old_address": null,
      "effective_date": "2025-05-14",
      "evidence_quote": "Suite \u00E0 une d\u00E9cision de la Commune de Fl\u00E9ron, le nom de la rue o\u00F9 se situe de si\u00E8ge social a \u00E9t\u00E9 modifi\u00E9,\nainsi que la num\u00E9rotation de celle-ci. Par cons\u00E9quent, la nouvelle adresse du si\u00E8ge social est la suivante:\nRue Sainte-Barbe 9\n4624 FLERON (Roms\u00E9e)",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-11-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0448.721.307",
    "name_full": "J-P GERARD - SIMON",
    "legal_form": "Soci\u00E9t\u00E9 anonym",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre GERARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Jean-Michel GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2021-02-26",
    "filing_date": "2021-02-24",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-02-24",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde vendredi du mois de juin \u00E0 dix-huit heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2021,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00EAtre convoqu\u00E9e extraordinairement chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Elle doit l\u0027\u00EAtre dans un d\u00E9lai de trois semaines sur la demande d\u0027actionnaires repr\u00E9sentant ensemble un dixi\u00E8me du capital."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "JPGCS MANAGEMENT"
  },
  "subject_company": {
    "kbo": "0448.721.307",
    "name_full": "J-P GERARD - SIMON",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant un mandat g\u00E9n\u00E9ral et le rapport du CA.",
    "la coordination des statuts."
  ],
  "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
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  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "LIZIN J\u00E9r\u00E9my"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}