ZIMBALI

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BIETLOT Thomas Louis Rodolphe",
        "address": "1320 Nodebais (BEAUVECHAIN), Rue des Acacias, 7",
        "birth_date": "1972-12-10",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-04",
      "evidence_quote": "L\u2019Assembl\u00E9e prend acte du d\u00E9c\u00E8s en date du 4 f\u00E9vrier 2026 de Monsieur BIETLOT Thomas Louis Rodolphe",
      "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": "DICK Val\u00E9rie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-05",
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur non-statutaire, en lieu et place de Monsieur Thomas BIETLOT, d\u00E9c\u00E9d\u00E9, et ce \u00E0 compter du 5 f\u00E9vrier 2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Val\u00E9rie DICK",
      "rep_rotation_old_rep": "Thomas BIETLOT",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BIETLOT Thomas Louis Rodolphe",
        "address": "1320 Nodebais (BEAUVECHAIN), Rue des Acacias, 7",
        "birth_date": "1972-12-10",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par ailleurs, l\u2019assembl\u00E9e confirme et ratifie la gestion provisoire r\u00E9alis\u00E9e depuis le d\u00E9c\u00E8s sus-dit.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de RUYVER",
        "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 donne tous pouvoirs au Notaire Fr\u00E9d\u00E9ric de RUYVER, \u00E0 Court-Saint-Etienne, aux fins d\u2019 effectuer le d\u00E9p\u00F4t au Greffe dudit proc\u00E8s-verbal et de proc\u00E9der \u00E0 la publication des documents y",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de RUYVER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.551.055",
    "name_full": "ZIMBALI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric de RUYVER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nodebais",
        "region": "R\u00E9gion wallonne",
        "street": "rue des Acacias",
        "country": "BE",
        "postcode": "1320",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Beauvechain",
        "region": "R\u00E9gion wallonne",
        "street": "Rue de la Comtesse Alpayde",
        "country": "BE",
        "postcode": "1320",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Premi\u00E8re r\u00E9solution: Transfert du si\u00E8ge L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer de le si\u00E8ge \u00E0 1320 Nodebais, rue des Acacias 7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.551.055",
    "name_full": "ZIMBALI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hamme Mille",
        "region": null,
        "street": "Rue Comtesse Alpayde",
        "country": "BE",
        "postcode": "1320",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Grez-Doiceau",
        "region": null,
        "street": "Avenue des Bouleaux",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue Comtesse Alpayde, 15 \u00E0 1320 Hamme Mille, \u00E0 partir du 1 janvier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0869.551.055",
    "name_full": "ZIMBALI",
    "legal_form": "SPRL"
  }
}