AMACO PRO

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son/leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe SOURANIS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Christophe SOURANIS pr\u00E9cit\u00E9, 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": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Brice GODDIN",
        "address": "Gembloux",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : \u2022 \u00E0 l\u2019administrateur de la soci\u00E9t\u00E9 agissant seul en vue (i) de l\u2019ex\u00E9cution des r\u00E9solutions susvis\u00E9es et (ii) en particulier, de l\u2019accomplissement de toute d\u00E9marche ou formalit\u00E9 requise aux fins d\u2019assurer l\u2019opposabilit\u00E9 aux tiers desdites r\u00E9solutions ; \u2022 \u00E0 tous col",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "BRICE GODDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "GEMBLOUX",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.733.935",
    "name_full": "AMACO PRO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brice GODDIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Namur 145 \u00E0 5030 Gembloux (Lonz\u00E9e)",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Namur",
        "country": "BE",
        "postcode": "5030",
        "box_number": null,
        "street_number": "145",
        "locality_suffix": "(Lonz\u00E9e)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Monsieur SOURANIS Christophe, administrateur unique de la SRL Amaco Pro d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Namur 145 \u00E0 5030 Gembloux (Lonz\u00E9e) et ce, \u00E0 dater de",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-23",
    "filing_date": "2022-05-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-05-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0668.733.935",
    "name_full": "AMACO PRO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bureau Fiduciaire Lerminiaux",
    "person_name": null,
    "org_rep_person_name": "Alexandre Deschuyteneer",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}