LIBERT-SIMCIC ASSURANCES

{
  "stage": null,
  "notary": {
    "name": "Gregor SIMCIC",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nethen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-15",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Gratuit\u00E9 du mandat d\u0027administrateur"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1008.983.805",
        "name": "LIBERT-SIMCIC ASSURANCES",
        "role": "other",
        "address": "Rue de Tirlemont 34 \u00E0 1390 Nethen",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1008.983.805",
    "name_full": "LIBERT-SIMCIC ASSURANCES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gregor SIMCIC",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de LIBERT-SIMCIC ASSURANCES, r\u00E9unie le 26 juin 2024, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 que le mandat de Monsieur Gregor Simcic, administrateur, serait exerc\u00E9 \u00E0 titre gratuit \u00E0 compter du 1er juillet 2024, sans autre limitation que la d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "notary": {
    "name": "Adrien Navez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-29",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "siege_administratif",
    "address_new": "1360 Perwez, Chemin de la Grosse Pierre 11 boite 2",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": 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": "Monsieur SIMCIC Gregor Marc Michel"
  },
  "subject_company": {
    "kbo": "1008.983.805",
    "name_full": "LIBERT-SIMCIC ASSURANCES",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL ANDRE GOURDIN",
    "person_name": null,
    "org_rep_person_name": "Monsieur SIMCIC Gregor Marc Michel"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte constitutif",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u2019administration",
    "person_name": "Monsieur SIMCIC Gregor Marc Michel"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "SRL ANDRE GOURDIN",
    "grantor_name": null,
    "scope_summary": "Procuration pour effectuer toutes les d\u00E9marches dans un guichet d\u2019entreprise agr\u00E9\u00E9, pour effectuer toutes les formalit\u00E9s requises pour l\u2019inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 la caisse sociale des travailleurs ind\u00E9pendant, ainsi que pour l\u2019attribution \u00E0 la soci\u00E9t\u00E9 d\u2019un num\u00E9ro de TVA et d\u2019enregistrement.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Monsieur SIMCIC Gregor Marc Michel"
  }
}