BATIBO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Deli XL, 2a\n6530 THUIN",
        "city": "THUIN",
        "region": "waals_gewest",
        "street": "Avenue Deli",
        "country": "BE",
        "postcode": "6530",
        "box_number": "2a",
        "street_number": "XL",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Alice Bron 47, 6031 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue Alice Bron",
        "country": "BE",
        "postcode": "6031",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2021-11-26",
      "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": "absolute",
      "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": "Thuin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-11-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0846.902.545",
    "name_full": "BATIB\u041E",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien POLOME",
    "org_rep_person_name": null,
    "person_role_at_subject": "actionnaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staat",
    "Moniteur belge",
    "R\u00E9",
    "Mo",
    "Mod DOC 19.01",
    "Volet B",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "Fribunal de l\u0027Entreprise du Halnaut",
    "Division Charleroi",
    "25 JAN. 2022",
    "Le Greffier",
    "Greffe",
    "N\u00B0 d\u0027entreprise",
    "0846 902 545",
    "Nom",
    "(en entier): BATIBO",
    "(en abr\u00E9g\u00E9):",
    "Forme l\u00E9gale : SRL",
    "Adresse compl\u00E8te du si\u00E8ge:",
    "Objet de l\u0027acte:",
    "TRANSFERT DU SIEGE SOCIAL",
    "L\u0027an deux mille vingt et un, le 26 novembre \u00E0 18 heures, au si\u00E8ge social de la Soci\u00E9t\u00E9, s\u0027est tenu",
    "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la SRL BATIB\u041E.",
    "La s\u00E9ance est ouverte \u00E0 dix-huit heure sous la pr\u00E9sence de:",
    "- Monsieur Adrien POLOME -93 actions",
    "- Monsieur Lucas TROTTA -93 actions",
    "Tous les membres pr\u00E9sents \u00E0 l\u0027assembl\u00E9e repr\u00E9sentent l\u0027int\u00E9gralit\u00E9 du capital, et, que de ce fait,",
    "l\u0027Assembl\u00E9e est apte et habile \u00E0 se r\u00E9unir, et, \u00E0 statuer sur son ordre du jour qui est le sulvant:",
    "1. Modification du si\u00E8ge social;",
    "Cette lecture faite, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale aborde l\u0027ordre du jour:",
    "1. Modifioation du si\u00E8ge social:",
    "Monsieur POLOME Adrien, propri\u00E9taire de 93 actions, propose le changement du si\u00E8ge social de la",
    "soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivant:",
    "Avenue Deli XL, 2a",
    "6530 THUIN",
    "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix, approuve le changement du si\u00E8ge social.",
    "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, la s\u00E9ance est lev\u00E9e \u00E0 18 heures 30 apr\u00E8s",
    "proc\u00E8sverbal.",
    "Fait \u00E0 Thuin, le 26 novembre 2021.",
    "lecture et approbation du",
    "Mentionner sur la derni\u00E8re page du Volet B:",
    "Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes",
    "ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
    "Au verso: Nom et signature (pas applicable aux actes de type \u00AB Mention \u00BB)."
  ]
}