MOBILITY CAR HOLDING

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Muriel CRABEEK",
        "address": "5170 Profondeville, Rue de la Blanchisserie 52",
        "birth_date": "1964-04-07",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateur : - Madame Muriel CRABEEK, domicili\u00E9e \u00E0 5170 Profondeville, Rue de la Blanchisserie 52.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Hennaux",
        "address": "5170 Profondeville, Rue de la Blanchisserie 52",
        "birth_date": "1964-01-29",
        "profession": null,
        "birth_place": "Floreffe"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-21",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide d\u2019appeler aux fonctions d\u2019administrateur : - Monsieur Jean-Pierre Hennaux, domicili\u00E9 \u00E0 5170 Profondeville, Rue de la Blanchisserie 52.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, la comparution devant nous, notaire est arr\u00EAt\u00E9e ainsi qu\u0027il pr\u00E9c\u00E8de.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Thibaut de PAUL de BARCHIFONTAINE",
    "firm_city": null,
    "firm_name": "Louis JADOUL et Thibaut de PAUL de BARCHIFONTAINE, notaires associ\u00E9s",
    "office_city": "Namur",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-21",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.466.839",
    "name_full": "MOBILITY CAR HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muriel CRABEEK",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Blanchisserie 52\n5170 Lesve",
        "city": "Lesve",
        "region": "waals_gewest",
        "street": "Rue de la Blanchisserie",
        "country": "BE",
        "postcode": "5170",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue du Marly 18- 5537 Annevoie-Rouillon",
        "city": "Annevoie-Rouillon",
        "region": "waals_gewest",
        "street": "rue du Marly",
        "country": "BE",
        "postcode": "5537",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, de la Rue du Marly, 18 \u00E0 5537 Annevoie-Rouillon \u00E0 l\u0027adresse suivante: Rue de la Blanchisserie 52 5170 Lesve",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-15",
    "filing_date": "2022-07-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-06-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0447.466.839",
    "name_full": "MOBILITY CAR HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muriel CRABEEK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u0117gu\u00E9"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du Proc\u00E8s-verbal du conseil d\u0027administration du 24 juin 2022"
  ]
}

{
  "notary": {
    "name": "Louis JADOUL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-01-12",
    "filing_date": "2003-12-12",
    "act_kind_objet": "CHANGEMENT DE DENOMINATION - TRANSFERT DE SIEGE SOCIAL- AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS - POUVOIRS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-12-12",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0447.466.839",
    "name_full": "HENNAUX-SACRE",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2003-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport du conseil d\u0027admin\u0131stration",
    "coordination des statuts sous seing priv\u00E9"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}