LAMBUSIM

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ronald LEONET",
        "address": "5060 Arsimont, rue du Bourgmestre Evrard, n\u00B046",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de sa fonction d\u0027administrateur unique de Monsieur Ronald LEONET, domicili\u00E9 \u00E0 5060 Arsimont, rue du Bourgmestre Evrard, n\u00B046.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie DETRAIT",
        "address": "5060 Arsimont, rue du Bourgmestre Evrard, n\u00BA46",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission sa fonction d\u0027administrateur-suppl\u00E9ant de Madame Aur\u00E9lie DETRAIT, domicili\u00E9e \u00E0 5060 Arsimont, rue du Bourgmestre Evrard, n\u00BA46.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pierre LEJEUNE",
        "address": "1348 Louvain-la-Neuve, rue du Potier, n\u00B04",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur unique : Monsieur Pierre LEJEUNE, domicili\u00E9 \u00E0 1348 Louvain-la-Neuve, rue du Potier, n\u00B04; Son mandat prend effet \u00E0 dater de ce jour et est attribu\u00E9 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": "directeur",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment LEJEUNE",
        "address": "1348 Louvain-la-Neuve, rue du Potier n\u00B04",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme nouvel administrateur unique suppl\u00E9ant dans les cas pr\u00E9vus au 9.- alin\u00E9a de l\u0027article 15 des statuts : Monsieur Cl\u00E9ment LEJEUNE, domicili\u00E9 \u00E0 1348 Louvain-la-Neuve, rue du Potier n\u00B04,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0802.301.351",
    "name_full": "LAMBUSIM",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LEJEUNE Pierre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Route Fleurus et Wainage 236/1 \u00E0 6220 Lambusart",
        "city": "Lambusart",
        "region": "waals_gewest",
        "street": "Route Fleurus et Wainage",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "236/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Bourgmestre Evrard 46 \u00E0 5060 Arsim STUUR",
        "city": "Arsimont",
        "region": "waals_gewest",
        "street": "Rue du Bourgmestre Evrard",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": "(STUUR)"
      },
      "effective_date": "2023-07-03",
      "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": 2,
      "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": "Arsimont",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-09-07",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0802.301.351",
    "name_full": "LAMBUSIM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ronald LEONET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur unique"
  },
  "co_filed_documents": [
    "Be\u0142giseh Staatsblad",
    "Annexes du-Moniteur-belge"
  ]
}