- rue de Séroule 27 à 4800 VERVIERS → avenue du Chêne 221 à 4802 HEUSY
Notary:
Cédric GRANDMAIRE · Liège
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue du Ch\u00EAne 221 \u00E0 4802 HEUSY",
"city": "HEUSY",
"region": "waals_gewest",
"street": "avenue du Ch\u00EAne",
"country": "BE",
"postcode": "4802",
"box_number": null,
"street_number": "221",
"locality_suffix": null
},
"old_address": {
"raw": "rue de S\u00E9roule 27 \u00E0 4800 VERVIERS",
"city": "VERVIERS",
"region": "waals_gewest",
"street": "rue de S\u00E9roule",
"country": "BE",
"postcode": "4800",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires qui s\u0027est tenue le 18 juin 2025 acte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 sis rue de S\u00E9roule 27 \u00E0 4800 VERVIERS \u00E0 l\u0027adresse avenue du Ch\u00EAne 221 \u00E0 4802 HEUSY \u00E0 dater du 30 juin 2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "C\u00E9dric GRANDMAIRE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-08",
"filing_date": "2025-06-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-18",
"unanimous": null
},
"subject_company": {
"kbo": "0874.839.733",
"name_full": "ENTREPRISE DE LIEGE SION VERVIERS",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9dric GRANDMAIRE",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Bijl\u00E4gen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}