SOPHIA Helpdesk 24/7

{
  "notary": {
    "name": "Fran\u00E7ois HERINCKX",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-20",
    "act_kind_objet": "ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.519.770",
    "name_full_after": "SOPHIA Helpdesk 24/7",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "SOPHIA Helpdesk 24/7",
    "current_zetel_raw": "Boulevard Bischoffsheim 39 bte 4 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 2 pour fixer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2, alin\u00E9a 1er"
    },
    {
      "summary": "Modification de l\u0027article 22 pour ajuster la dur\u00E9e de l\u0027exercice social en cours.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22, alin\u00E9a 1er"
    },
    {
      "summary": "Modification de l\u0027article 17 pour d\u00E9placer la date de l\u0027assembl\u00E9e annuelle.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17, alin\u00E9a 1er"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERINCKX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Boulevard Bischoffsheim 39/4",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1410 Waterloo, Chauss\u00E9e de Tervuren 149/5",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": "5",
        "street_number": "149",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 du 1410 Waterloo, Chauss\u00E9e de Tervuren 149/5 vers 1000 Bruxelles, Boulevard Bischoffsheim 39/4, \u00E0 compter de ce jour.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.519.770",
    "name_full": "SOPHIA Helpdesk 24/7",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Hendrickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlagen-bij-het-Belgisch Staatsblad",
    "Annexes du Moniteur-belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, chauss\u00E9e de Tervueren 149 bo\u00EEte 5",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Tervueren",
        "country": "BE",
        "postcode": "1410",
        "box_number": "5",
        "street_number": "149",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Salmon 1 : 1332 Rixensart",
        "city": "Rixensart",
        "region": "waals_gewest",
        "street": "du Salmon",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(Genval)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois HERINCKX",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-11",
    "filing_date": "2022-05-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-05-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0471.519.770",
    "name_full": "IMMO H.D.H.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERINCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "la coordination des statuts"
  ]
}