LDV Toitures

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "70.09.05-094.28",
        "name": "Daniela D\u0027AGOSTINO",
        "address": "6534 Thuin, rue Emile Vandervelde, num\u00E9ro 258 boite 1",
        "birth_date": "1970-09-05",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Madame Daniela D\u0027AGOSTINO en qualit\u00E9 d\u0027administrateur \u00E0 compte de ce jour.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "73.09.02-147.31",
        "name": "Luigi DE VITTO",
        "address": "6534 Thuin, rue Emile Vandervelde, num\u00E9ro 258 boite 1",
        "birth_date": "1973-02-09",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-08-05",
      "evidence_quote": "c\u00E8de la totalit\u00E9 de ses actions de la SRL LDV TOITURES (soit 100 actions) \u00E0 monsieur Luigi DE VITTO",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-08-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.634.496",
    "name_full": "LDV TOITURES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luigi DE VITTO",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "6040 Jumet, rue de Marchienne, num\u00E9ro 74 boite 3",
        "city": "Jumet",
        "region": "waals_gewest",
        "street": "rue de Marchienne",
        "country": "BE",
        "postcode": "6040",
        "box_number": "3",
        "street_number": "74",
        "locality_suffix": null
      },
      "effective_date": "2024-03-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge actuellement \u00E9tabli \u00E0 6040 Jumet, rue de Marchienne, num\u00E9ro 74 boite 3 \u00E0 6534 Goz\u00E9e, rue Emile Vandervelde, num\u00E9ro 258 boite 01 \u00E0 dater du 19 mars 2024",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "6032 Mont-sur-Marchienne, rue de l\u2019Eglise, num\u00E9ro 2",
        "city": "Mont-sur-Marchienne",
        "region": "waals_gewest",
        "street": "rue de l\u2019Eglise",
        "country": "BE",
        "postcode": "6032",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-03-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge actuellement \u00E9tabli \u00E0 6040 Jumet, rue de Marchienne, num\u00E9ro 74 boite 3 \u00E0 6534 Goz\u00E9e, rue Emile Vandervelde, num\u00E9ro 258 boite 01 \u00E0 dater du 19 mars 2024 et d\u2019\u00E9tablir un si\u00E8ge d\u2019exploitation \u00E0 6032 Mont-sur-Marchienne, rue de l\u2019Eglise, num\u00E9ro 2.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Victoria MOMMAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-06",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2024-04-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0761.634.496",
    "name_full": "O.M.B. CHAUFFAGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victoria MOMMAERTS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 29 avril 2024",
    "coordination des statuts",
    "rapport de l\u2019administrateur pour la modification de l\u2019objet"
  ]
}