Silver Lake Agency

{
  "stage": null,
  "notary": {
    "name": "Guy DESCAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-04",
    "act_kind_objet": "TRANSFERT DU SIEGE - MODIFICATION DE L\u0027OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0767.807.260",
        "name": "SILVER LAKE AGENCY",
        "role": "other",
        "address": "rue du Postillon 29 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0767.807.260",
    "name_full": "SILVER LAKE AGENCY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy DESCAMPS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 SILVER LAKE AGENCY a pris \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes : le transfert du si\u00E8ge social \u00E0 Rhode-Saint-Gen\u00E8se, la modification de l\u0027article 2 des statuts, l\u0027adoption de statuts enti\u00E8rement r\u00E9dig\u00E9s en n\u00E9erlandais, la coordination des statuts, et la d\u00E9l\u00E9gation de tous pouvoirs \u00E0 l\u0027organe d\u0027administration.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "notary": {
    "name": "Guy DESCAMPS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Gillis",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Aanpassing nieuwe statuten in het nederlands"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2025-05-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0767.807.260",
    "name_full": "SILVER LAKE AGENCY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een eensluidende uitgifte van de akte",
    "gecoordineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEFEBURE Nicolas",
        "address": "Rue du Postillon, 29- 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "1.L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur LEFEBURE Nicolas, domicili\u00E9 \u00E0 Rue du Postillon, 29- 1180 Uccle comme administrateur et ce avec effet au 30 ju\u00EDn 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hassan AYED",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable \u0026 Conseil Fiscal",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "A. FIDUCIA SRL",
        "address": "1070 Anderlecht, Place des Tulipes 15",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2.L\u0027assembl\u00E9e donne mandat \u00E0 A. FIDUCIA SRL, repr\u00E9sent\u00E9 par son administrateur, Hassan AYED, expert-comptable \u0026 Conseil Fiscal, ayant ses bureaux \u00E0 1070 Anderlecht, Place des Tulipes 15, avec facult\u00E9 de substitution, en vue d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires pour la publication au Moniteur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxell",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0767.807.260",
    "name_full": "Silver Lake Agency",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hassan AYED",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}