BEARMC

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Clos de la Petite Suisse 1\n1140 EVERE (BRUXELLES)",
        "city": "EVERE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Clos de la Petite Suisse",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(BRUXELLES)"
      },
      "old_address": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 une autre adresse dans la R\u00E9gion de Bruxelles-Capitale avec effet \u00E0 partir du 1 janvier 2025, \u00E0 savoir \u00E0:",
      "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": null,
      "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": "fr",
    "pub_date": null,
    "filing_date": "2025-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-12-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0723.923.371",
    "name_full": "BEARM\u0421",
    "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steve Hubrechsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 17 d\u00E9cembre 2024"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Pol DECRUYENAERE",
    "firm_city": null,
    "firm_name": "Pol DECRUYENAERE - Notaire",
    "office_city": "Binche",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-15",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0723.923.371",
    "name_full": "BEARMC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pol DECRUYENAERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BEARMC \u00BB a adopt\u00E9 des r\u00E9solutions pour adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, modifier la forme l\u00E9gale de la soci\u00E9t\u00E9, convertir le capital fixe en capitaux propres, supprimer le compte de capitaux propres statutairement indisponible, adopter des statuts compl\u00E8tement nouveaux, nommer un administrateur non statutaire, et modifier l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}