AMBIBOIS

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 36000.0,
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "DELFORGE Ga\u00EBtan",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 36000.0
        }
      ],
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 36000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
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      "delta_eur": 4000.0,
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      "statutory_unavailable_equity_op": "create"
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      "kind": "share_class_creation",
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      "share_emission": {
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        "n_new_shares": 4000,
        "with_new_shares": true,
        "nominal_value_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Narges ELJA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0771.548.490",
    "name_full": "AMBIBOIS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
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  "co_filed_documents": [],
  "shareholders_after": [
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      "pct": null,
      "kind": "person",
      "name": "DELFORGE Ga\u00EBtan",
      "role": null,
      "n_shares": null,
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    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4100 Seraing Rue de Plalnevaux 95/13",
        "city": "Seraing",
        "region": "waals_gewest",
        "street": "Rue de Plalnevaux",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "95/13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4052 Chaudfontaine, Rue des Muguets 17",
        "city": "Chaudfontaine",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-01-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0771.548.490",
    "name_full": "AMBIBOIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Delforge",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/03/2023 - Annexes du Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "DRISE DE SICCE",
    "Mod D00 19.01",
    "N\u00B0 d\u0027entreprise: 0771 548 490",
    "Nom (en entier):",
    "Nom (en abr\u00E9g\u00E9):",
    "AMBIBOIS",
    "-3 MABS 2023",
    "ONISION LIEGE",
    "Greffe",
    "Forme l\u00E9gale: Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "Adresse compl\u00E8te du si\u00E8ge: 4052 Chaudfontaine, Rue des Muguets 17",
    "Objet de l\u0027acte: Transfert du si\u00E8ge social",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire du 11 jJanvier 2023",
    "l\u0027ordre du jour est le suivant:",
    "- Transfert du si\u00E8ge soclal",
    "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4100 Seraing Rue de Plalnevaux 95/13",
    "Mentionner sur la derni\u00E8re page du Volet \u0412:",
    "Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter ia personne morale \u00E0 l\u0027\u00E9gard des tiers",
    "Au verso: Nom et signature (pas applicable aux actes de type \u00AB Mention \u00BB)."
  ]
}