SHELVIN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des\nP\u00E8res Blancs, 4-1040 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue des\nP\u00E8res Blancs, 4-1040 BRUXELLES avec effet imm\u00E9diat.",
      "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": "immediate",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-08",
    "filing_date": "2024-02-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0730.763.851",
    "name_full": "SHELVIN",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe MANGEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Marie Thiebaut",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-01",
    "filing_date": "2022-11-29",
    "act_kind_objet": "ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-11-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "au dernier jour ouvrable du mois de septembre \u00E0 dix heures (10h)",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification des r\u00E8gles d\u0027administration (conseil d\u0027administration, composition, droit pour chaque classe d\u0027actions de proposer des administrateurs, quorums de pr\u00E9sences et de votes, d\u00E9cisions cl\u00E9s du conseil d\u0027administration) et des r\u00E8gles relatives aux assembl\u00E9es g\u00E9n\u00E9rales (quorum de pr\u00E9sences et de vote, d\u00E9cisions cl\u00E9s de l\u0027assembl\u00E9e g\u00E9n\u00E9rale)."
  },
  "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": "Christophe MANGEZ"
  },
  "subject_company": {
    "kbo": "0730.763.851",
    "name_full": "SHELVIN",
    "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": [
    "rapport de l\u0027organe d\u0027administration relatif \u00E0 la cr\u00E9ation de classes d\u2019actions",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2023-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "SRWK"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}