LE CHATEAU GOURMAND

{
  "stage": null,
  "notary": {
    "name": "Philippe de WASSEIGE",
    "firm_city": null,
    "firm_name": "Philippe de WASSEIGE, Notaire",
    "office_city": "Rochefort",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0460.240.848",
    "name_full": "LE CH\u00C2TEAU GOURMAND",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe de WASSEIGE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 LE CH\u00C2TEAU GOURMAND a pris des r\u00E9solutions pour adapter et adopter de nouveaux statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, avec modification de son objet social. L\u0027assembl\u00E9e a \u00E9galement confirm\u00E9 les mandats des administrateurs, d\u00E9clar\u00E9 le site internet de la soci\u00E9t\u00E9 et reconnu avoir \u00E9t\u00E9 inform\u00E9 de la possibilit\u00E9 d\u0027un registre \u00E9lectronique.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Philippe de WASSEIGE, de r\u00E9sidence \u00E0 Rochefort, le 19 d\u00E9cembre 2023",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Square de B\u00E9ronvaux 3 bte 21 \u00E0 5101 Erpent",
        "city": "Erpent",
        "region": "waals_gewest",
        "street": "Square de B\u00E9ronvaux",
        "country": "BE",
        "postcode": "5101",
        "box_number": "21",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Libin 90 \u00E0 6922 Halma",
        "city": "Halma",
        "region": "waals_gewest",
        "street": "Rue de Libin",
        "country": "BE",
        "postcode": "6922",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "La Pr\u00E9sidente expose que la pr\u00E9sente assembl\u00E9e a pour ordre du jour le d\u00E9m\u00E9nagement du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse: Square de B\u00E9ronvaux 3 bte 21 \u00E0 5101 Erpent",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rue de Libin, 90 6922 HALMA",
        "city": "Halma",
        "region": "waals_gewest",
        "street": "Rue de Libin",
        "country": "BE",
        "postcode": "6922",
        "box_number": null,
        "street_number": "90",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extra ordinaire des actionnaires de la soci\u00E9t\u00E9 Le Ch\u00E2teau Gourmand S.R.L. \u00BB.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "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": "Halma",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-06",
    "filing_date": "2022-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-11-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.240.848",
    "name_full": "Le Ch\u00E2teau Gourmand",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Bemard Buisseret",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant de la SRL"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}