Nurses de Belgique

{
  "notary": {
    "name": "Yves GRIBOMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-02",
    "filing_date": "2025-04-29",
    "act_kind_objet": "OBJET, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-04-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0776.550.425",
    "name_full_after": "Nurses de Belgique",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MITSINET",
    "current_zetel_raw": "Rue de Gouy 50 bte 0/1 7160 Chapelle-lez-Herlaimont",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement du texte de l\u0027article 1 par les dispositions adopt\u00E9es ci-avant.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB Nurses de Belgique \u00BB.\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination sociale doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou\nsuivie imm\u00E9diatement de la mention \u00AB soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00BB ou des initiales \u00AB SRL \u00BB.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Remplacement du texte de l\u0027article 3 par la nouvelle description de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves GRIBOMONT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u2019organe d\u2019administration sur la modification de l\u0027objet",
    "Coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s de d\u00E9veloppement de projets informatiques, de formation et d\u0027\u00E9v\u00E9nements li\u00E9s au multim\u00E9dia, ainsi que des activit\u00E9s de soutien et de conseil aux entreprises.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-02-06",
    "previous_mb_reference": "25036714"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Gouy, 50/0/1-7160 Chapelle-lez-Herlaimont",
        "city": "Chapelle-lez-Herlaimont",
        "region": "waals_gewest",
        "street": "Rue de Gouy",
        "country": "BE",
        "postcode": "7160",
        "box_number": "50/0/1",
        "street_number": null,
        "locality_suffix": "(H-G)"
      },
      "old_address": {
        "raw": "Rue de Gouy, 71B - 7160 Chapelle-lez-Herlaimont",
        "city": "Chapelle-lez-Herlaimont",
        "region": "waals_gewest",
        "street": "Rue de Gouy",
        "country": "BE",
        "postcode": "7160",
        "box_number": null,
        "street_number": "71B",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le transfert du si\u00E8ge social sis \u003C\u003C Rue de Gouy, 71B-7160 Chapelle-lez-Herlaimont \u003E\u003E \u00E0 l\u0027adresse suivante : \u003C\u003C Rue de Gouy, 50/0/1-7160 Chapelle-lez-Herlaimont \u003E\u003E.",
      "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": "2025-03-18",
    "filing_date": "2025-02-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0776.550.425",
    "name_full": "MITSIN\u0415\u0422",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gr\u00E9gory Van Michel dit Valet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Meurant",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-13",
      "evidence_quote": "Partant, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9voquer Monsieur Alain Meurant de sa fonction d\u0027administrateur non statutaire de la Soci\u00E9t\u00E9 prenant effet au 13 septembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-24",
    "act_kind_objet": "D\u00E9mission"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-13",
      "unanimous": false
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0776.550.425",
    "name_full": "MITSINET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Gr\u00E9gory Masse",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "24157511"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la rue de Gouy 71 B \u00E0 7160 Chapelle-lez-Herlaimont",
        "city": "Chapelle-lez-Herlaimont",
        "region": "waals_gewest",
        "street": "rue de Gouy",
        "country": "BE",
        "postcode": "7160",
        "box_number": "B",
        "street_number": "71",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Berg\u00E8re 1/5-7160 Chapelle-lez-Herlaimont",
        "city": "Chapelle-lez-Herlaimont",
        "region": "waals_gewest",
        "street": "Rue Berg\u00E8re",
        "country": "BE",
        "postcode": "7160",
        "box_number": "5",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 partir de ce jour, de la rue Berg\u00E8re 1/5 \u00E0 7160 Chapelle-lez-Herlaimont vers la rue de Gouy 71 B \u00E0 7160 Chapelle-lez-Herlaimont.",
      "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": "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-27",
    "filing_date": "2023-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-01-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0776.550.425",
    "name_full": "MITSINET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Meurant",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}