LA MAISON-HET HUIS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ronse",
        "region": null,
        "street": "Jean-Baptiste Mouroitplein",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Ronse",
        "region": null,
        "street": "Zonnestraat",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "125"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Het bestuursorgaan besluit de maatschappelijke zetel te verplaatsen van Zonnestraat 125, 9600 Ronse naar Jean-Baptiste Mouroitplein 7, 9600 Ronse en dit met ingang vanaf 1 april 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.295.851",
    "name_full": "LA MAISON-HET HUIS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Jean HENRIST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand juni om 18.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de datum van de algemene vergadering en toevoeging van nieuwe activiteiten aan het voorwerp van de vennootschap."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Sonja FOUQUET"
  },
  "subject_company": {
    "kbo": "0474.295.851",
    "name_full": "LA MAISON-HET HUIS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte van 29 december 2023",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan wijziging voorwerp"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "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
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.295.851",
    "name_full": "LA MAISON-HET HUIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Denis Varidenabeele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "De vergadering neemt akte van het ontslag van de heer Denis Varidenabeele als zaakvoerder met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.295.851",
    "name_full": "LA MAISON-HET HUIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SONJA FOUQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2001-12-31",
      "evidence_quote": "AANVAARDT HET ONTSLAG VAN MEVROUWW SONJA FOUQUET ALS ZAAKVOERDER,GEEFT HAAR KWIJTING VOOR DE VITOEFENING VAN HAAR MANDAAT EN DIT VANAF 31 DECEMBER 2001",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.295.851",
    "name_full": "LA MAISON-HET HUIS",
    "legal_form": "BVBA"
  }
}