PIERRE DELFORTRIE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Poterie 4 \u00E0 4950 Faymonville",
        "city": "Faymonville",
        "region": "waals_gewest",
        "street": "Rue de la Poterie",
        "country": "BE",
        "postcode": "4950",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chemin du Rolinru 5 \u00E0 4845 JALHAY",
        "city": "JALHAY",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4845",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administrati\u00EDs, agences,\nateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9icision de l\u0027organe d\u0027administration, \u00E9tablir ou supprimer des si\u00E8ges\nd\u0027exploitation, pour autant que cette d\u00E9cision n\u0027entraine pas de changement en mati\u00E8re de r\u00E9gime linguistique\napplicable \u00E0 la soci\u00E9t\u00E9.",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "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": null,
    "filing_date": "2024-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0789.995.417",
    "name_full": "SRL Pierre Delfortrie",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Delfortrie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "es du Moniteur belge",
    "Volet B",
    "R\u00E9serv\u00E9",
    "au",
    "Moniteur",
    "belge",
    "*24021262*",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "Tribunal de lentroprise de Li\u00E8ge",
    "Division Verviers",
    "24 JAN. 2024",
    "Le greffefffe",
    "Mod DOC 19.01",
    "RIBUNEL D",
    "N\u00B0 d\u0027entreprise",
    "0789 995 417",
    "Nom",
    "(en entier): Pierre Delfortrie",
    "(en abr\u00E9g\u00E9):",
    "Forme l\u00E9gale: Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "Adresse compl\u00E8te du si\u00E8ge: Chemin du Rolinru 5 \u00E0 4845 JALHAY",
    "VSON VERVIERS",
    "Objet de l\u0027acte: Transfert du si\u00E8ge social - modification des statuts",
    "De l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL Pierre Delfortrie s\u0027\u00E9tant tenue le 1 janvier 2024, il r\u00E9sulte",
    "que:",
    "1. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0:",
    "Rue de la Poterie 4 \u00E0 4950 Faymonville",
    "2. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la modification de l\u0027article 2 des statuts de la SRL. Ledit",
    "article sera d\u00E9sormais r\u00E9dig\u00E9 de la mani\u00E8re suivante:",
    "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
    "La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges administrati\u00EDs, agences,",
    "ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
    "La soci\u00E9t\u00E9 peut, par simple d\u00E9icision de l\u0027organe d\u0027administration, \u00E9tablir ou supprimer des si\u00E8ges",
    "d\u0027exploitation, pour autant que cette d\u00E9cision n\u0027entraine pas de changement en mati\u00E8re de r\u00E9gime linguistique",
    "applicable \u00E0 la soci\u00E9t\u00E9.",
    "Monsieur Pierre Delfortrie",
    "Administrateur",
    "Mentionner sur la derni\u00E8re page du Volet B:",
    "Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes",
    "ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
    "Au verso: Nom et signature (pas applicable aux actes de type \u00AB Mention \u003E)."
  ]
}