Moulin de Boiron

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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      },
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        "raw": "44 rue de Malvoisin 5575 Patignies",
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        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Gribelle 2D -5575 GEDINNE, \u00E0 dater de ce jour.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "act_body",
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  "notary": {
    "name": "Immo Prestige et Patrimoine SRL",
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    "firm_name": "Immo Prestige et Patrimoine SRL",
    "office_city": "Patignies",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-22",
    "filing_date": "2024-06-17",
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    "body": "algemene_vergadering",
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  },
  "subject_company": {
    "kbo": "0438.133.063",
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    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
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  "events": [
    {
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      "old_address": {
        "raw": "Boserf 17, 9220 HAMME",
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        "locality_suffix": null
      },
      "effective_date": "2023-03-06",
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      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Waals Gewest. De zetel kan worden overgebracht naar om het even welke plaats in het Waals Gewest, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Etienne Beguin",
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    "office_city": "Beauraing",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-17",
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  },
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    "body": "buitengewone_algemene_vergadering",
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    "kbo": "0438.133.063",
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    "Aanvullende verklaring van de notaris",
    "Kopie van de statuten met gewijzigde art. 2"
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "PEBA ADVIESBURO BV",
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      "kind": "director_out",
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      "kind": "director_in",
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        "rrn": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Thomas BAIJOT",
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        "birth_date": null
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  "schema": "v3.2",
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{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 500000,
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      "contribution_type": "geld"
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  "subject_company": {
    "kbo": "0438.133.063",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Boserf 17, 9220 Hamme",
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        "country": "BE",
        "postcode": "9220",
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      },
      "old_address": {
        "raw": "Bootdijkstraat 50, 9220 Hamme",
        "city": "Hamme",
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        "street": "Bootdijkstraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "Het bestuursorgaan besluit om met ingang vanaf 1 augustus 2021 de zetel van de vennootschap te verplaatsen van Bootdijkstraat 50, 9220 Hamme naar Boserf 17, 9220 Hamme.",
      "region_changed": false,
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      "old_address_source": "act_body",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
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    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2021-08-03",
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  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-07-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.133.063",
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    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Mevrouw Tanja De Naeyer, Mevrouw Julie De Roy, Mevrouw Dominique Jaminet, Mevrouw Claudia Beurghs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van het bestuursorgaan d.d. 22 juli 2021",
    "Bijzondere volmacht aan Moore Finance \u0026 Tax BV"
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}

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  "schema": "v3.2",
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  "name_change": {
    "new": "Moulin de Boiron",
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  "subject_company": {
    "kbo": "0438.133.063",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
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  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Berckmoes-Joos",
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greet De Vriese",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Mieke Alderweireldt",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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    {
      "kind": "director_in",
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        "rrn": null,
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  "subject_company": {
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  "schema": "v3.2",
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  "end_event": {
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    "kbo": "0438.133.063",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9308 Aalst (Hofstade), Molenkouterstraat 75",
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        "street": "Molenkouterstraat",
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        "postcode": "9308",
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        "raw": "Vleerakkerstraat 32, 2100 Deurne",
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        "postcode": "2100",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2010-12-21",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap met ingang van heden over te brengen naar volgend adres: 9308 Aalst (Hofstade), Molenkouterstraat 75.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "effective_date_qualifier": "immediate",
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      "old_address": {
        "raw": "Vleerakkerstraat 32, 2100 Deurne",
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        "street": "Vleerakkerstraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2010-12-21",
      "evidence_quote": "De zetel kan zonder statutenwijziging verplaatst worden in het Nederlands taalgebied en in het tweetalig gebied Brussel-hoofdstad, bij besluit van de raad van bestuur, mits bekendmaking in de Bijlagen tot het Belgisch Staatsblad.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel kan zonder statutenwijziging verplaatst worden in het Nederlands taalgebied en in het tweetalig gebied Brussel-hoofdstad, bij besluit van de raad van bestuur, mits bekendmaking in de Bijlagen tot het Belgisch Staatsblad.",
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    {
      "kind": "zetel_transfer",
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      },
      "effective_date": "2010-12-21",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap met ingang van heden over te brengen naar volgend adres: 9308 Aalst (Hofstade), Molenkouterstraat 75.",
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      "is_statute_change": true,
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    "name": "Michel Willems",
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    "body": "buitengewone_algemene_vergadering",
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  "co_filed_documents": [
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}