OKISWITCH

{
  "stage": null,
  "notary": {
    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0712.632.472",
        "name": "OKISWITCH",
        "role": "other",
        "address": "1080 Molenbeek-Saint-Jean Rue Van Meyel 28 bte 10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0712.632.472",
    "name_full": "OKISWITCH",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 OKISWITCH a pris plusieurs r\u00E9solutions. Elle a d\u00E9cid\u00E9 de modifier l\u0027exercice social pour qu\u0027il s\u0027\u00E9tende du 1er janvier au 31 d\u00E9cembre de l\u0027ann\u00E9e suivante, en ajustant la date de fin de l\u0027exercice en cours. La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9galement \u00E9t\u00E9 modifi\u00E9e pour qu\u0027elle ait lieu le dernier jeudi du mois de juin. Enfin, les articles 16 et 21 des statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces changements.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Molenbeek-Saint-Jean (1080 Bruxelles), 28 bo\u00EEte 10 rue Van Meyel",
        "city": "Molenbeek-Saint-Jean",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Van Meyel",
        "country": "BE",
        "postcode": "1080",
        "box_number": "10",
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gulledelle 92 bte 4 : 1200 Woluwe-Saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Gulledelle",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "Philippe DAEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-08-24",
    "filing_date": "2023-08-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-08-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0712.632.472",
    "name_full": "OKISWITCH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe DAEMS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "deux procurations"
  ]
}