MANAGEMENT & ADVISORY SERVICES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3090 Overijse, Trilpopulierenlaan, 7",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Trilpopulierenlaan",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 3090 Overijse, Trilpopulierenlaan, 7.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Yves Behets Wydemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0818.808.771",
    "name_full": "MANAGEMENT \u0026 ADVISORY SERVICES",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Behets Wydemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Yves Behets Wydemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "TRANSFERT DE SIEGE - MODIFICATIONS A L\u0027OBJET - ADAPTATION AU"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-08",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0818.808.771",
        "name": "MANAGEMENT \u0026 ADVISORY SERVICES",
        "role": "contributor",
        "address": "avenue Lambeau 90 \u00E0 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": "0818.808.771",
    "name_full": "MANAGEMENT \u0026 ADVISORY SERVICES",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Behets Wydemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MANAGEMENT \u0026 ADVISORY SERVICES a pris les r\u00E9solutions suivantes : transfert du si\u00E8ge \u00E0 Overijse, modifications \u00E0 l\u0027objet, adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, refonte des statuts, d\u00E9mission et nomination d\u0027un administrateur unique, conversion du compte de capitaux propres statutairement indisponible en compte de capitaux propres, et suppression de ce compte.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}