SPM Immo et Services

{
  "notary": {
    "name": "JEAN-FRAN\u00C7OIS GHIGNY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-17",
    "act_kind_objet": "PV SOCIETE ABSORBANTE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0538.995.247",
    "name_full_after": "SPM Immo et Services",
    "legal_form_after": null,
    "name_full_before": "SPM Immo et Services",
    "current_zetel_raw": "Rue Joseph Bancu 35 6250 Aiseau-Presles",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 est compl\u00E9t\u00E9 par l\u0027insertion d\u0027un nouveau texte d\u00E9taillant les activit\u00E9s de la soci\u00E9t\u00E9, incluant la conclusion et la r\u00E9alisation d\u0027\u00E9tudes, l\u0027outsourcing de la gestion commerciale et marketing, la contribution \u00E0 l\u0027\u00E9tablissement d\u0027entreprises, la dispensation d\u0027avis financiers et",
      "new_text": "La soci\u00E9t\u00E9 a encore pour objet:\n1. La conclusion et la r\u00E9alisation de toutes \u00E9tudes pour le compte de particuliers, de soci\u00E9t\u00E9s ou de tous organismes\ndu secteur public ou priv\u00E9, dans les domaines de l\u0027\u00E9conomie, des finances ou autres sciences appliqu\u00E9es,\nnotamment \u00E0 l\u0027industrie, au commerce et aux professions lib\u00E9rales.\nL\u0027Outsourcing de la gestion commerciale et marketing d\u0027entreprise.\nLa contribu",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois GHIGNY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est compl\u00E9t\u00E9 par l\u0027insertion d\u0027un nouveau texte d\u00E9taillant les activit\u00E9s de la soci\u00E9t\u00E9, incluant la conclusion et la r\u00E9alisation d\u0027\u00E9tudes, l\u0027outsourcing de la gestion commerciale et marketing, la contribution \u00E0 l\u0027\u00E9tablissement d\u0027entreprises, la dispensation d\u0027avis financiers et techniques, la vente et l\u0027importation-exportation de biens, le d\u00E9veloppement de produits et technologies, l\u0027organisation de formations, la promotion d\u0027activit\u00E9s li\u00E9es \u00E0 la kin\u00E9siologie et le bien-\u00EAtr",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "PLOMBIER Micha\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, savoir Monsieur PLOMBIER Micha\u00EBl",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PLOMBIER Micha\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement \u00E0 la nomination, mais en qualit\u00E9 d\u2019administrateurs non statutaires, de Monsieur PLOMBIER Micha\u00EBl ici pr\u00E9sent et qui accepte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "PLOMBIER Micha\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cidera lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "CAROLINE COUNET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0538.995.247",
    "name_full": "SPM Immo et Services",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline COUNET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal"
  ],
  "corrected_publication_numac": null
}