APB DISTRIBUTION

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de-Louvain-609-6020-CHAMPION Hollogne",
        "city": "CHAMPION",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "699",
        "locality_suffix": "(Namur)"
      },
      "old_address": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 vers Chauss\u00E9e de Louvain 699 \u00E0 5020 CHAMPION (Namur) en date du 31/12/2023",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0878.654.704",
    "name_full": "APB DISTRIBUTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DELSAUX Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain SIMON",
        "address": "4520 Wanze, Rue Raide Vall\u00E9e 134/B000",
        "birth_date": "1959-10-15",
        "profession": "administrateur de soci\u00E9t\u00E9",
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Alain SIMON",
        "address": "4520 Wanze, Rue Raide Vall\u00E9e 134/B000",
        "birth_date": "1959-10-15",
        "profession": "administrateur de soci\u00E9t\u00E9",
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Candice COLLARD",
    "firm_city": null,
    "firm_name": "Fran\u00E7oise WERA, Candice COLLARD, Didier TIMMERMANS",
    "office_city": "Saint-Nicolas",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.654.704",
    "name_full": "APB DISTRIBUTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel LAMBERTS",
        "address": "rue Barada 10 \u00E0 4671 HOUSSE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A la d\u00E9mission de monsieur Michel LAMBERTS, rue Barada 10 \u00E0 4671 HOUSSE comme administrateur non r\u00E9mun\u00E9r\u00E9 \u00E0 partir de cette date et de mani\u00E8re irr\u00E9vocable",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0878.654.704",
    "name_full": "APB DISTRIBUTION",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU DECEMBRE 2022"
  ],
  "corrected_publication_numac": null
}