P & A MANAGEMENT

{
  "notary": {
    "name": "Delphine COGNEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-03",
    "filing_date": "2025-04-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.991.467",
    "name_full_after": "P \u0026 A MANAGEMENT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "P \u0026 A MANAGEMENT",
    "current_zetel_raw": "Avenue des Cerisiers 17 1480 Tubize",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Delphine COGNEAU",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet social de la soci\u00E9t\u00E9 est remplac\u00E9 par un texte d\u00E9taillant une large gamme d\u0027activit\u00E9s, incluant la gestion de soci\u00E9t\u00E9s, la consultation, la prestation de services, la promotion immobili\u00E8re, la gestion technique, la gestion d\u0027entreprises, la vente de biens, et l\u0027acceptation de mandats relatif",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\nA. - la prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res ;\n- le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci par la prise de tous mandats au sein desdites so",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Delphine COGNEAU",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delphine COGNEAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts initiaux"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 est modifi\u00E9 pour l\u0027\u00E9tendre aux activit\u00E9s reprises \u00E0 l\u0027ordre du jour, incluant la gestion de soci\u00E9t\u00E9s, la consultation, la prestation de services, la promotion immobili\u00E8re, la gestion technique, la gestion d\u0027entreprises, la vente de biens, et l\u0027acceptation de mandats relatifs \u00E0 l\u0027administration et la liquidation de soci\u00E9t\u00E9s.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Cerisiers 17\n1480 Clabecg",
        "city": "Clabecg",
        "region": "waals_gewest",
        "street": "Avenue des Cerisiers",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "1.Le conseil d\u0027admin\u00EDstration d\u00E9cide du transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "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": "mixed",
    "pub_date": "2022-08-31",
    "filing_date": "2022-07-17",
    "act_kind_objet": "transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-07-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0831.991.467",
    "name_full": "P\u0026A Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0476.984.434",
    "org_name": "Alcedi SRL",
    "person_name": null,
    "org_rep_person_name": "Christophe Danloy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}