QUARTIER DES JONCS

{
  "notary": {
    "name": "Michel d\u2019Harveng",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-05",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification du nombre de parts sociales souscrites lors de l\u0027augmentation du capital (de 2470 \u00E0 2384) et adaptation de l\u0027article 5 des statuts. Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations. Conversion et lib\u00E9ration des capitaux propres statutairement indisponibles. Insertion d\u0027une modalisation du droit de vote pour les actions d\u00E9tenues par les administrateurs (2 voix). Adoption de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "GEMINE Ga\u00EBtan et Hugues"
  },
  "subject_company": {
    "kbo": "0896.690.170",
    "name_full": "QUARTIER DES JONCS",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grand-Route 69 5380 Hingeon Belgique",
        "city": "Hingeon",
        "region": "waals_gewest",
        "street": "Grand-Route",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "69",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des priesses 536 A 5300 Andenne",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "Rue des priesses",
        "country": "BE",
        "postcode": "5300",
        "box_number": "A",
        "street_number": "536",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve le transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Grand-Route 69 5380 Hingeon Belgique",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Grand-Route 69 5380 Hingeon Belgique",
        "city": "Hingeon",
        "region": "waals_gewest",
        "street": "Grand-Route",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "69",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des priesses 536 A 5300 Andenne",
        "city": "Andenne",
        "region": "waals_gewest",
        "street": "Rue des priesses",
        "country": "BE",
        "postcode": "5300",
        "box_number": "A",
        "street_number": "536",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve le transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Grand-Route 69 5380 Hingeon Belgique",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0896.690.170",
    "name_full": "Quartier des joncs",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01 juin 2023"
  ]
}