LVD Technics

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "NIVAXIS GATE - Avenue Jean Monnet 1-1401 Baulers",
        "city": "Baulers",
        "region": "waals_gewest",
        "street": "Avenue Jean Monnet",
        "country": "BE",
        "postcode": "1401",
        "box_number": "14",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la Mutualit\u00E9 98 bo\u00EEte 3, 7100 La Louvi\u00E8re, Belgique",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "Avenue de la Mutualit\u00E9",
        "country": "BE",
        "postcode": "7100",
        "box_number": "3",
        "street_number": "98",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le changement de si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse Avenue de la Mutualit\u00E9,98/3 \u00E0 7100 La Louvi\u00E8re \u00E0 l\u0027adresse suivante : NIVAXIS GATE - Avenue Jean Monnet 1-1401 Baulers",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-22",
    "filing_date": "2024-11-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.544.150",
    "name_full": "LVD TECHNICS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "K\u00E9vin Charlier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "GILLES Eliane Andr\u00E9e Francine Ghislaine",
        "address": "1428 Braine-l\u2019Alleud, Grand\u2019Route, 346",
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        "profession": null,
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est rappel\u00E9 que dans le cadre d\u2019une convention de cession de parts sign\u00E9e en date du 20 novembre 2023, entre Madame GILLES Eliane Andr\u00E9e Francine Ghislaine, n\u00E9e \u00E0 Namur, le 27 d\u00E9cembre 1951, domicili\u00E9e \u00E0 1428 Braine-l\u2019Alleud, Grand\u2019Route, 346, et Monsieur BOUCAUX Laurent pr\u00E9nomm\u00E9, ce dernier s\u2019es",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "director_in",
      "role": "administrateur",
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        "name": "BOUCAUX Laurent",
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        "profession": null,
        "birth_place": null
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      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Monsieur BOUCAUX Laurent s\u2019est engag\u00E9 \u00E0 nommer un nouvel administrateur. Le comparant proc\u00E8de donc imm\u00E9diatement \u00E0 sa nomination comme administrateur non-statutaire, 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"
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois No\u00E9",
    "firm_city": null,
    "firm_name": "Fran\u00E7ois NOE \u0026 Ga\u00EBtan LEMAIRE, Notaires associ\u00E9s",
    "office_city": "Nivelles",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-13",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0403.544.150",
    "name_full": "L. Vander Heyden \u0026 Fils",
    "legal_form": "SRL"
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    "person_name": "Fran\u00E7ois No\u00E9",
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    "person_role_at_subject": "notaire"
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
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}