M.T.D. SUNSET

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Thermes 28 \u00E0 4050 CHAUDFONTAINE",
        "city": "CHAUDFONTAINE",
        "region": "waals_gewest",
        "street": "Avenue des Thermes",
        "country": "BE",
        "postcode": "4050",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Thermes 13 4050 CHAUDFONTAINE",
        "city": "CHAUDFONTAINE",
        "region": "waals_gewest",
        "street": "Avenue des Thermes",
        "country": "BE",
        "postcode": "4050",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Transfert du si\u00E8ge social \u00E0 la date du 01/01/2025 de l\u0027Avenue des Thermes 13 \u00E0 l\u0027 Avenue des Thermes 28 \u00E0 4050 CHAUDFONTAINE",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0425.720.825",
    "name_full": "MTD SUNSET",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DUMONT MARIE-THERESE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "proc\u00E9s verbal de l\u0027AGE du 10/01/2025"
  ]
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il sera statu\u00E9 sur la d\u00E9charge \u00E0 accorder aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat jusqu\u2019\u00E0 ce jour par la prochaine assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes de l\u2019exercice actuellement en cours et dont la cl\u00F4ture aura lieu le 31 d\u00E9cembre 2023.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie-Th\u00E9r\u00E8se DUMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-19",
      "evidence_quote": "proc\u00E8de imm\u00E9diatement et \u00E0 compter de ce jour \u00E0 leur nomination en qualit\u00E9 d\u2019 administrateur, sans limitation de dur\u00E9e. Madame et Monsieur DUMONT, acceptent tous deux ce mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Francy DUMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2023-12-19",
      "evidence_quote": "proc\u00E8de imm\u00E9diatement et \u00E0 compter de ce jour \u00E0 leur nomination en qualit\u00E9 d\u2019 administrateur, sans limitation de dur\u00E9e. Madame et Monsieur DUMONT, acceptent tous deux ce mandat.",
      "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": "Ariane DENIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.720.825",
    "name_full": "M.T.D. SUNSET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ariane DENIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 19 d\u00E9cembre 2023",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}