Néochassis

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "rue Renardi",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "124"
      },
      "old_address": {
        "city": "Waremme",
        "region": null,
        "street": "rue Saint-Eloi",
        "country": "BE",
        "postcode": "4300",
        "box_number": null,
        "street_number": "215"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 rue Saint-Eloi 215 \u00E0 4300 Waremme, \u00E0 ce, \u00E0 partir du 1er juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.614.754",
    "name_full": "NEOCHASSIS",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Fabienne Jeandrain",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le premier samedi du mois de juin \u00E0 dix heures",
    "old_schedule": "le premier samedi du mois de juin \u00E0 dix heures",
    "effective_from_year": 2024,
    "rule_changes_summary": "Modification de l\u0027objet social, suppression du compte de capitaux propres indisponibles, refonte des statuts pour la conformit\u00E9 avec le nouveau code des soci\u00E9t\u00E9s et des associations."
  },
  "detected_kind": "agm_rules_change",
  "other_address": 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": "BALAES Godefroy"
  },
  "subject_company": {
    "kbo": "0669.614.754",
    "name_full": "N\u00E9ochassis",
    "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": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "BALAES Godefroy"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Delhez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de son poste de g\u00E9rant de Monsieur L\u00E9on Delhez. D\u00E9charge lui est accord\u00E9e pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.614.754",
    "name_full": "NEOCHASSIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.614.754",
    "name_full": "NEOCHASSIS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, rue Renardi 124",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-05-08",
        "name": "DELHEZ L\u00E9on Daniel Julien",
        "niss": null,
        "address": "4850 Plombi\u00E8res (Moresnet), Rue de Bempt 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "DELHEZ L\u00E9on Daniel Julien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-06-10",
        "name": "BALAES Godefroy Louis Alexis",
        "niss": null,
        "address": "4000 Li\u00E8ge, rue Renardi 124"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "BALAES Godefroy Louis Alexis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0669.614.754",
    "name_full": "N\u00E9ochassis",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-13",
  "post_incorporation_mandates": []
}