M.F.N.C.

{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0737.478.726",
        "name": "SCom CREMER IMMOBILIERE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-10",
      "evidence_quote": "De r\u00E9voquer avec effet imm\u00E9diat le mandat d\u0027administrateur de la SCom CREMER IMMOBILIERE (BCE 0737.478.726) ainsi que son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas CREMER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-10",
      "evidence_quote": "De nommer avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateur : Monsieur Nicolas CREMER.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0737.478.726",
        "name": "SCom CREMER IMMOBILIERE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-10",
      "evidence_quote": "De r\u00E9voquer avec effet imm\u00E9diat le mandat d\u0027administrateur de la SCom CREMER IMMOBILIERE (BCE 0737.478.726) ainsi que son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "Nouvel Administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas CREMER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour extrait conforme,\nNicolas CREMER\nNouvel Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.885.725",
    "name_full": "M.F.N.C.",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas CREMER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Nouvel Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4020 LIEGE, rue de Vis\u00E9 65",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "rue de Vis\u00E9",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Sous la Ville 38 \u00E0 4041 Herstal",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Rue Sous la Ville",
        "country": "BE",
        "postcode": "4041",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E9tablie actuellement \u00E0 4041 Herstal, Rue Sous la Ville 38, vers 4020 LIEGE, rue de Vis\u00E9 65 et ce \u00E0 partir de ce jour.",
      "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": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-17",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-01-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0716.885.725",
    "name_full": "M.F.N.C",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas CREMER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Le PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24/01/2023"
  ]
}