N&W Cars

{
  "notary": {
    "name": "Jean-Pierre BERTHET",
    "firm_city": null,
    "firm_name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-04-02",
    "act_kind_objet": "modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-25",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "troisi\u00E8me lundi du mois de juin \u00E0 17 heures",
    "effective_from_year": null,
    "rule_changes_summary": "Adoption des statuts conform\u00E9ment aux dispositions du Code des Soci\u00E9t\u00E9s et des Associations, tenant compte de la suppression du compte de capitaux propres statutairement indisponible."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1480 Tubize, Rue Notre Dame, 20",
    "address_old": "1500 Halle, Leopold Deboeckstraat, 27",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "EL-MESSAOUDI Benaissa, EL MESSAOUDI Walid, et EL-MESSAOUDI Nassim"
  },
  "subject_company": {
    "kbo": "0719.700.606",
    "name_full": "N\u0026W Cars",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal contenant les statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "bestuursorgaan",
    "person_name": "EL-MESSAOUDI Benaissa, EL MESSAOUDI Walid, et EL-MESSAOUDI Nassim"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1480 Tubize, Rue Notre Dame, 20",
        "city": "Tubize",
        "region": null,
        "street": "Rue Notre Dame",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1500 Halle, Leopold Deboeckstraat, 27",
        "city": "Halle",
        "region": "vlaams_gewest",
        "street": "Leopold Deboeckstraat",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Pierre BERTHET",
    "firm_city": null,
    "firm_name": "Jean-Pierre BERTHET en Antoine de LAME, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0719.700.606",
    "name_full": "N\u0026W Cars",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre BERTHET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ]
}