SONATA Entreprises SA

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 143/4, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "143/4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6240 Farciennes, Rue Le Campinaire 154 boite 36",
        "city": "Farciennes",
        "region": "waals_gewest",
        "street": "Le Campinaire",
        "country": "BE",
        "postcode": "6240",
        "box_number": "36",
        "street_number": "154",
        "locality_suffix": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2023-12-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0446.904.437",
    "name_full": "Voss International",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernd Voss",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-01",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de monsieur Bernd Voss du poste d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er ao\u00FBt 2023.",
      "decharge_status": null,
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    },
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      "kind": "director_in",
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      "person": {
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        "name": "Miroslaw Tomasz Ayvazyan-Kurek",
        "address": null,
        "birth_date": "1972-03-07",
        "profession": null,
        "birth_place": "Gliwice, Pologne"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Miroslaw Tomasz Ayvazyan-Kurek, n\u00E9e le 7 mars 1972 \u00E0 Gliwice, Pologne \u00E9lisant domicile au si\u00E8ge de la personne morale pour tout ce qui concerne l\u0027exercice de sa fonction, en tant qu\u0027administrateur non r\u00E9mun\u00E9r\u00E9 de la Soci\u00E9t\u00E9 pour une p\u00E9riode ind\u00E9termin\u00E9e et avec ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procurations sp\u00E9ciales \u00E0 M. Jan Ravelingien, M. Frederik Laevens et tout autre avocat du cabinet MVVP Avocats/Advocaten, dont les bureaux sont situ\u00E9s \u00E0 1150 Bruxelles, avenue de Tervuren 270, chacun agissant seul et avec pouvoir de substitution",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "birth_place": null
      },
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procurations sp\u00E9ciales \u00E0 M. Jan Ravelingien, M. Frederik Laevens et tout autre avocat du cabinet MVVP Avocats/Advocaten, dont les bureaux sont situ\u00E9s \u00E0 1150 Bruxelles, avenue de Tervuren 270, chacun agissant seul et avec pouvoir de substitution",
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      "via_org": {
        "kbo": null,
        "name": "MVVP Avocats/Advocaten",
        "address": "1150 Bruxelles, avenue de Tervuren 270",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procurations sp\u00E9ciales \u00E0 M. Jan Ravelingien, M. Frederik Laevens et tout autre avocat du cabinet MVVP Avocats/Advocaten, dont les bureaux sont situ\u00E9s \u00E0 1150 Bruxelles, avenue de Tervuren 270, chacun agissant seul et avec pouvoir de substitution",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-06",
    "filing_date": "2023-10-11",
    "act_kind_objet": "Nomination / D\u00E9mission Administrateur"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.904.437",
    "name_full": "VOSS INTERNATIONAL SA",
    "legal_form": "SA"
  },
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    "person_name": "Frederik Laevens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}