TIBY

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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Foss\u00E9 Botton, 15A \u00E0 4458 JUPRELLE",
        "city": "JUPRELLE",
        "region": "waals_gewest",
        "street": "rue Foss\u00E9 Botton",
        "country": "BE",
        "postcode": "4458",
        "box_number": null,
        "street_number": "15A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Voie du Vicinal, 17 \u00E0 4458 JUPRELLE",
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        "region": "waals_gewest",
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        "country": "BE",
        "postcode": "4458",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2025-03-30",
      "evidence_quote": "Monsieur le Pr\u00E9sident informe l\u0027assembl\u00E9e, que la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a comme unique point inscrit \u00E0 l\u0027ordre du jour, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: rue Foss\u00E9 Botton, 15A \u00E0 4458 JUPRELLE.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-05-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0881.599.841",
    "name_full": "TIBY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Jo\u00EBl THEUNISSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident et associ\u00E9 unique"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes-du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Jeannine HORRION",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Madame Jeannine HORRION a donn\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administratrice.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_provisional",
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      "evidence_quote": "D\u00E9charge provisoire de l\u0027administratrice",
      "decharge_status": "provisional",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl THEUNISSEN",
        "address": "Voie du Vicinal, 17, \u00E0 4458 FEXHE-SLINS",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Il est pourvu au remplacement de Madame Jeannine HORRION par la nomination de Monsieur Jo\u00EBl THEUNISSEN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Jo\u00EBl THEUNISSEN",
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    },
    {
      "kind": "substantive_delegation",
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    },
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      "kind": "board_snapshot",
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    },
    {
      "kind": "board_snapshot",
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        "rrn": null,
        "name": "Jo\u00EBl THEUNISSEN",
        "address": "Voie du Vicinal, 17, \u00E0 4458 FEXHE-SLINS",
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      },
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Verviers",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.599.841",
    "name_full": "TIBY",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}