SAMKA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Kouter 117 Auderghem (1160 Bruxelles), 2eme \u00E9tage, \u003C bureau \u00E0 l\u0027arri\u00E8re droite \u00BB",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Kouter",
        "country": "BE",
        "postcode": "1160",
        "box_number": "2eme \u00E9tage",
        "street_number": "117",
        "locality_suffix": "(1160)"
      },
      "old_address": {
        "raw": "Avenue du Frioul 24 - 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Frioul",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "1080 Bruxelles Boulevard du Jubil\u00E9 93. rez.",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Jubil\u00E9",
        "country": "BE",
        "postcode": "1080",
        "box_number": "rez.",
        "street_number": "93",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": null,
    "filing_date": "2022-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0870.040.213",
    "name_full": "SAMKA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staat",
    "tsk",
    "nexes du Moniteur",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "R\u00E9serv\u00E9",
    "au",
    "Moniteur belge",
    "*23000859*",
    "23 EC. 21",
    "\u0646 \u0628\u0627\u0628 is Coreftan",
    "Mod DOC 19.01",
    "N\u00B0 d\u0027entreprise",
    "Nom",
    "(en entier): SAMKA",
    "(en abr\u00E9g\u00E9):",
    "Forme l\u00E9gale: Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "Adresse compl\u00E8te du si\u00E8ge:",
    "Objet de l\u0027acte:",
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 d\u00E9cembre 2022",
    "L\u0027ordre du jour a pour objet:",
    "-le transfert du si\u00E8ge social avec effet au 1er janvier 2023 \u00E0 l\u0027adresse suivante :",
    "-l\u0027\u00E9tablissement avec effet au 1er janvier 2023 d\u0027un nouveau cabinet m\u00E9dical secondaire",
    "Ayant pris connaissance de l\u0027ordre du jour, factionnaire d\u00E9cide d\u0027approuver ce transfert de si\u00E8ge social, ainsi",
    "que l\u0027\u00E9tablissement du si\u00E8ge d\u0027exploitation secondaire.",
    "L\u0027assembl\u00E9e mandate express\u00E9ment J.Jordens srl/Serge SOLAU ou Marion de Crombrugghe aux fins de",
    "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en ce compris la signature des",
    "documents de publication au Moniteur belge et adaptation BCE.",
    "Serge Solau",
    "Mandataire",
    "Mentionner sur la derni\u00E8re page du Volet \u0412 :",
    "Au recto:",
    "Au verso",
    "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",
    "Nom et signature (pas applicable aux actes de type \u003C Mention \u003E)."
  ]
}