NORALPHAR

{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2024-11-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.671.728",
    "name_full_after": "NORALPHAR",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "NORALPHAR",
    "current_zetel_raw": "Avenue Georges Lecointe 50 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour ajouter les activit\u00E9s suivantes au premier paragraphe de l\u0027article 3 des statuts : le commerce de d\u00E9tail de produits pharmaceutiques, d\u0027articles m\u00E9dicaux et orthop\u00E9diques, de parfumerie et de produits de beaut\u00E9 en magasin sp\u00E9cialis\u00E9, le commerce de d\u00E9tail par",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "le rapport",
    "une coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour ajouter les activit\u00E9s suivantes au premier paragraphe de l\u0027article 3 des statuts : le commerce de d\u00E9tail de produits pharmaceutiques, d\u0027articles m\u00E9dicaux et orthop\u00E9diques, de parfumerie et de produits de beaut\u00E9 en magasin sp\u00E9cialis\u00E9, le commerce de d\u00E9tail par correspondance ou par Internet, tout autre commerce de d\u00E9tail alimentaire en magasins sp\u00E9cialis\u00E9s, ainsi que les activit\u00E9s de conditionnement.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Kim LAGAE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-05",
    "filing_date": "2024-12-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.671.728",
    "name_full_after": "NORALPHAR",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "NORALPHAR",
    "current_zetel_raw": "Avenue Georges Lecointe 50 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Toevoeging van diverse detailhandelsactiviteiten en verpakkingsactiviteiten aan de eerste paragraaf van artikel 3 der statuten.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte met \u00E9\u00E9n verslag"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering besluit het voorwerp van de vennootschap te wijzigen door aan de eerste paragraaf van artikel 3 der statuten volgende activiteiten toe te voegen: detailhandel in farmaceutische producten, medische en orthopedische artikelen, parfumerie- en toiletartikelen via gespecialiseerde winkels, postorderbedrijven en internet, en alle overige detailhandel in voedingsmiddelen, evenals verpakkingsactiviteiten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "*24448594*"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "50 avenue Georges Lecointe, 1180 Uccle, Bruxelles, Belgique",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Georges Lecointe",
        "country": "BE",
        "postcode": "1180",
        "box_number": "5",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Royale 286 - 1210 Saint-Josse-ten-Noode",
        "city": "Saint-Josse-ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "286",
        "locality_suffix": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 du 286, rue Royale, 1210 Saint-Josse-ten-Nood, Bruxelles, Belgique, au 50 avenue Georges Lecointe, 1180 Uccle, Bruxelles, Belgique, et ce \u00E0 compter du 01/11/2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "mixed",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0684.671.728",
    "name_full": "NORALPHAR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier-Hicham Allard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}