S.Y.V TOITURES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Verviers 79 \u00E0 4650 Herve",
        "city": "Herve",
        "region": "waals_gewest",
        "street": "Rue de Verviers",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Promenade des Jardins d\u0027Eau 29, Bte 61 (appartement 602), 4000 Li\u00E8ge, Belgique",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Promenade des Jardins d\u0027Eau",
        "country": "BE",
        "postcode": "4000",
        "box_number": "61",
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, l\u0027administrateur d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "2025-10-14",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.439.593",
    "name_full": "S.Y.V. Toitures",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Yves BAERTEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herve",
        "region": null,
        "street": "Rue de Verviers",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "79"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Promenade des Jardins d\u0027Eau",
        "country": "BE",
        "postcode": "4000",
        "box_number": "61",
        "street_number": "29"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "l\u0027administrateur d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 Promenade des Jardins d\u0027Eau 29, Bte 61 (appartement 602), 4000 Li\u00E8ge, Belgique, et ce \u00E0 partir du 01/09/2025 \u00E0 Rue de Verviers 79 \u00E0 4650 Herve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.439.593",
    "name_full": "S.Y.V TOITURES",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-05-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.439.593",
    "name_full": "YV\u0027ENTREPRISE",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves BAERTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - monsieur Yves BAERTEN ici pr\u00E9sent et qui accepte. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves BAERTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - monsieur Yves BAERTEN ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.439.593",
    "name_full": "YV\u0027ENTREPRISE",
    "legal_form": "SCRL"
  }
}