KAR-IMMO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "La Niestr\u00E9e, 11 \u00E0 4452 Juprelle",
        "city": "Juprelle",
        "region": "waals_gewest",
        "street": "La Niestr\u00E9e",
        "country": "BE",
        "postcode": "4452",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Sous les Haxhes 42 \u00E0 4041 Vottem",
        "city": "Vottem",
        "region": "waals_gewest",
        "street": "Sous les Haxhes",
        "country": "BE",
        "postcode": "4041",
        "box_number": "6 A 2",
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2024-11-14",
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-16",
    "filing_date": "2024-01-01",
    "act_kind_objet": "NOMINATION - DEMISSION -MODIFICATION SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.135.149",
    "name_full": "KAR-IMMO",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Sous les Haxhes N\u00B0 42 \u00E0 4041 Vottem",
        "city": "Vottem",
        "region": "waals_gewest",
        "street": "Sous les Haxhes",
        "country": "BE",
        "postcode": "4041",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Wiertz 34 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Wiertz",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2024-06-04",
      "evidence_quote": "l\u0027assembl\u00E9e pr\u00E9cise que le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse: Rue Sous les Haxhes N\u00B0 42 \u00E0 4041 Vottem, depuis le 04-06-2024",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.135.149",
    "name_full": "KAR-IMMO",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KAR-IMMO",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rantes d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00C9BIA Naura Claudine",
        "address": "4000 Li\u00E8ge, Rue Wiertz 34",
        "birth_date": "1964-03-17",
        "profession": null,
        "birth_place": "Paris XIVe, France"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rantes actuelles, mentionn\u00E9es ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00C9BI\u00C2 Sylvie",
        "address": "4100 Seraing, Rue Fiv\u00E9 297",
        "birth_date": "1963-01-05",
        "profession": null,
        "birth_place": "Paris XIV\u00E8me, France"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2023-12-14",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rantes actuelles, mentionn\u00E9es ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Christine DOME",
    "firm_city": null,
    "firm_name": "Anne Fran\u00E7oise HONHON et Christine D\u00D4ME, Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.135.149",
    "name_full": "KAR-IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine DOME",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte du 14/12/2023",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}