TRAITEUR PAULUS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "All\u00E9e des Artisans 11 \u00E0 5590 Ciney",
        "city": "Ciney",
        "region": "waals_gewest",
        "street": "All\u00E9e des Artisans",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "All\u00E9e des Artisans 29 \u00E0 5590 Ciney",
        "city": "Ciney",
        "region": "waals_gewest",
        "street": "All\u00E9e des Artisans",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-06",
    "filing_date": "2023-02-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-02-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0652.716.463",
    "name_full": "Traiteur Paulus",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAUSORT Gr\u00E9gory",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV du 15/02/2023"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yvan Moreau",
        "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\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SA PIERRE PAULUS, ici repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Yvan Moreau, de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yvan Moreau",
        "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\u0027assembl\u00E9e accorde \u00E0 la SA PIERRE PAULUS la d\u00E9charge pour son mandat qui se termine.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PC GV",
        "address": "Rue Fronti\u00E8re 71 \u00E0 6464 Chimay",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0779.337.689",
        "name": "SRL PC GV",
        "address": "Rue Fronti\u00E8re 71 \u00E0 6464 Chimay",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur la SRL PC GV dont le si\u00E8ge social est sis Rue Fronti\u00E8re 71 \u00E0 6464 Chimay et inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0779.337.689.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAUSORT Gr\u00E9gory",
        "address": "Rue Fronti\u00E8re 71 \u00E0 6464 Chimay",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0779.337.689",
        "name": "SRL PC GV",
        "address": "Rue Fronti\u00E8re 71 \u00E0 6464 Chimay",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour l\u0027exercice du mandat d\u0027administrateur de la SRL Traiteur Paulus, la SRL PC GV d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Monsieur VAUSORT Gr\u00E9gory domicili\u00E9 Rue Fronti\u00E8re 71 \u00E0 6464 Chimay \u00E0 compter de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lihge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-06",
    "filing_date": "2022-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-10",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0652.716.463",
    "name_full": "TRAITEUR PAULUS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAUSORT Gr\u00E9gory",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant permanent"
  },
  "co_filed_documents": [
    "PV de I\u0027AGE du 10/11/2022"
  ],
  "corrected_publication_numac": null
}