MAXI OFFICE

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027\u00C9glise de Sart, 32 1490 COURT-SAINT-ETIENNE",
        "city": "COURT-SAINT-ETIENNE",
        "region": "foreign",
        "street": "Rue de l\u0027\u00C9glise de Sart",
        "country": "FR",
        "postcode": "1490",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue de l\u0027Etang, 12 \u00E0 1310 LA HULP\u0415",
        "city": "LA HULP\u0415",
        "region": "waals_gewest",
        "street": "rue de l\u0027Etang",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2024-09-10",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": null,
    "filing_date": "2024-09-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.811.062",
    "name_full": "MAXI OFFICE",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre MASQUELIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staa",
    "/2024-Annexes du Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "R\u00E9ser",
    "au",
    "Monite",
    "belge",
    "*24150178*",
    "N\u00B0 d\u0027entreprise: 0450.811.062",
    "TRIBUNAL DE L\u0027ENTREPRISE",
    "09 \u041E\u0421\u0422. 2024",
    "DU BRA",
    "Nom",
    "MAXI OFFICE",
    "(en entier)",
    "(abr\u00E9g\u00E9)",
    "Forme l\u00E9gale: soci\u00E9t\u00E9 \u00E0 responsabil\u00EDt\u00E9 limit\u00E9e",
    "Adresse compl\u00E8te du si\u00E8ge: rue de l\u0027Etang, 12 \u00E0 1310 LA HULP\u0415",
    "Objet de l\u0027acte: Modification du si\u00E8ge social",
    "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRA-ORDINAIRE DES ASSOCIES DE LA SPRL MAXI OFFICE",
    "Rue de l\u0027Etang, 12 \u00E0 1310 La Hulpe tenue le 10 septembre 2024 au Si\u00E8ge social de la soci\u00E9t\u00E9",
    "Sont pr\u00E9sents :",
    "Monsieur Jean-Pierre MASQUELIER",
    "Madame Sylvie MIKOLAJCZAK",
    "Repr\u00E9sentant la totalit\u00E9 des parts sociales de la soci\u00E9t\u00E9.",
    "Ordre du jour: d\u00E9placement du si\u00E8ge social",
    "Monsieur Jean-Pierre MASQUELIER assume la pr\u00E9sidence de l\u0027assembl\u00E9e et fait constater que la pr\u00E9sente",
    "assembl\u00E9e r\u00E9unit tous les associ\u00E9s repr\u00E9sentant l\u0027int\u00E9gralit\u00E9 du capital social et qu\u0027elle est r\u00E9guli\u00E8rement",
    "constitu\u00E9e. Cette assembl\u00E9e peut donc d\u00E9lib\u00E9rer sur l\u0027objet port\u00E9 \u00E0 l\u0027ordre du jour, malgr\u00E9 l\u0027absence de",
    "convocations.",
    "L\u0027ordre du jour est abord\u00E9 par l\u0027assembl\u00E9e et apr\u00E8s d\u00E9lib\u00E9ration, celle-ci prend \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions",
    "suivantes :",
    "A dater de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 est d\u00E9plac\u00E9 \u00E0 l\u0027adresse suivante:",
    "Rue de l\u0027\u00C9glise de Sart, 32 1490 COURT-SAINT-ETIENNE",
    "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, la s\u00E9ance est lev\u00E9e. De tout quoi, il est dress\u00E9 le pr\u00E9sent proc\u00E8s-verbal.",
    "La Hulpe, le 10 septembre 2024",
    "Jean-Pierre MASQUELIER",
    "Administrateur",
    "Mentionner sader :54",
    "AL VC.",
    "ant ou de la personne ou des personnes",
    "ae morale a l\u0027egard des tiers",
    "xtes de lype \u003C\u003C Mention \u003E\u003E)",
    "MOD ODT 19,01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de l\u0027Etang, 12 1310 LA HULPE",
        "city": "LA HULPE",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Etang",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue des Anth\u00E9mis, 10 \u00E0 5100 WEPION",
        "city": "WEPION",
        "region": "waals_gewest",
        "street": "rue des Anth\u00E9mis",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "A dater de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 est d\u00E9plac\u00E9 \u00E0 l\u0027adresse suivante:",
      "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": "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": "fr",
    "pub_date": null,
    "filing_date": "2022-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.811.062",
    "name_full": "MAXI OFFICE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Pierre MASQUELIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "MOD ODT 19,01"
  ]
}