Le Monde Avenir

{
  "notary": {
    "name": "Antoine RIJCKAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2025-04-01",
    "filing_date": null,
    "act_kind_objet": "SITZVERLEGUNG - NEUFASSUNG DER STATUTEN IN NIERDERL\u00C4NDISCH"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "de",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1014.754.117",
    "name_full_after": "Le Monde Avenir",
    "legal_form_after": "Gesellschaft mit beschr\u00E4nkter Haftung",
    "name_full_before": "Le Monde Avenir",
    "current_zetel_raw": "4730 Raeren, Hauptstrasse, 103",
    "legal_form_before": "Gesellschaft mit beschr\u00E4nkter Haftung"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe MALHERBE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Ausfertigung des Protokolls der Generalversammlung",
    "koordinierten Satzungen",
    "Kopie der neuen Statuten auf Niederl\u00E4ndisch"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Die Gesellschaft verlegt ihren Sitz nach 1730 Asse, Br\u00FCsselsesteenweg, 18A. Dies erfordert eine Neufassung der Statuten in niederl\u00E4ndischer Sprache, die unter aufschiebender Bedingung angenommen werden muss.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Antoine Rijckaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-26",
    "act_kind_objet": "DOEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-02-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van de maand juni, om 18 uur",
    "old_schedule": "de laatste vrijdag van de maand juni, om 18 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook buitengewone algemene vergaderingen bijeenroepen telkenmale het belang van de vennootschap het vereist of op aanvraag der aandeelhouders die minstens 1/10 van het aantal uitgegeven aandelen vertegenwoordigen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1014.754.117",
    "name_full": "Le MOnde Avenir",
    "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": [
    "de expeditie van de akte met bijlage"
  ],
  "fiscal_year_change": 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
}

{
  "notary": {
    "name": "Philippe MALHERBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-09",
    "filing_date": "2024-10-07",
    "act_kind_objet": "GRUENDUNG"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2024-09-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1014.754.117",
    "name_full": "Le Monde Avenir",
    "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": [
    "copie de l\u2019acte de constitution",
    "hors plan financier"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": null,
    "person_name": "Magomed GERMIKHANOV"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2024-09-30",
    "shareholder_kbo": null,
    "shareholder_name": "Magomed Khamzatovich GERMIKHANOV"
  }
}