L'AUTRE COMPAGNIE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthias Weber",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de l\u0027administrateur Monsieur Matthias Weber avec comme date effective le 30/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0504.896.084",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "srl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane Bidault",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain CARSOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission du g\u00E9rant Alain CARSOUX, 95160 Montmorency (France), rue Perquel, 22, au 30/03/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0504.896.084",
    "name_full": "L\u0027AUTRE COMPAGNIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias WEBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 la nomination de Monsieur Matthias Weber comme g\u00E9rant non r\u00E9mun\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0504.896.084",
    "name_full": "L\u0027AUTRE COMPAGNIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": "Brussels",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Brussels",
        "street": "Rue de la Bach\u00E9e",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2016-11-18",
      "evidence_quote": "1.Transfert du si\u00E8ge social \u00E0 l\u0027adresse: Nysdam Park c/o BUZZYNEST Avenue Reine Astrid 92 - 1310 La Hulpe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0504.896.084",
    "name_full": "L\u0027AUTRE COMPAGNIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Rue de la Bach\u00E9e",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": null,
        "street": "Boulevard Jamar",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2014-12-15",
      "evidence_quote": "1. Transfert du si\u00E8ge social \u00E0 l\u0027adresse: Rue de la Bach\u00E9e 2-1380 Lasne ... L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de la Bach\u00E9e 2 - 1380 Lasne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0504.896.084",
    "name_full": "L\u0027AUTRE COMPAGNIE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0504.896.084",
    "name_full": "L\u0027AUTRE COMPAGNIE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Boulevard Jamar",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Vieux-Genappe",
        "region": "Flemish",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1472",
        "box_number": null,
        "street_number": "65-1472"
      },
      "effective_date": null,
      "evidence_quote": "1)Transfert du si\u00E8ge social \u00E0 l\u0027adresse: Boulevard Jamar 19-1060 Saint-Gilles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0504.896.084",
    "name_full": "L\u0027AUTRE COMPAGNIE",
    "legal_form": "SPRL"
  }
}