LA TARTINE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Grand Chemin",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Rue de l\u0027Eglise",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2025-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Grand Chemin 36, 1380 Lasne. Cette d\u00E9cision prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.172.286",
    "name_full": "LA TARTINE",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Dominique ROULEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le 1er vendredi du mois de juin, \u00E0 15 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Article 19 \u00A74: D\u00E9cisions prises \u00E0 la majorit\u00E9 des voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s."
  },
  "detected_kind": "statutes_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": "VANDENBOGAERDE Patrick"
  },
  "subject_company": {
    "kbo": "0435.172.286",
    "name_full": "LA TARTINE",
    "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": [
    "une exp\u00E9dition de l\u2019acte",
    "Une procuration"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "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
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.172.286",
    "name_full": "M.H.L. MANAGING",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick van den Bogaerde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-06-01",
      "evidence_quote": "Le mandat de g\u00E9rant de Monsieur Patrick van den Bogaerde, domicili\u00E9 \u00E0 1380 Lasne, grand chemin, 36 est renouvel\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet au 1er juin 2005."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.172.286",
    "name_full": "M.H.L. MANAGING",
    "legal_form": "SCRL"
  }
}