CENTRA DECOR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7032 Spiennes, chauss\u00E9e de Beaumont, 251",
        "city": "Spiennes",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Beaumont",
        "country": "BE",
        "postcode": "7032",
        "box_number": null,
        "street_number": "251",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7012 Mons, avenue de la Fa\u00EFencerie, 21",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "avenue de la Fa\u00EFencerie",
        "country": "BE",
        "postcode": "7012",
        "box_number": null,
        "street_number": "21",
        "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": "not_specified",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.146.521",
    "name_full": "CENTRA DECOR",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MALAWKA",
    "org_rep_person_name": "Aude DUFOUR",
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "jugement du Tribunal de l\u0027Entreprise du Hainaut division Mons du 9 d\u00E9cembre 2024, RG A/24/01107"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Marc FAUCON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "ASSEMBLEE GENERALE, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-01-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0460.146.521",
    "name_full": "CENTRA DECOR",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 CENTRA DECOR a pris des r\u00E9solutions pour modifier ses statuts, adopter de nouveaux statuts conformes au Code des Soci\u00E9t\u00E9s et des Associations, et convertir son capital en capitaux propres. Elle a \u00E9galement mis fin \u00E0 la fonction du g\u00E9rant actuel, Robert MALAWKA, et nomm\u00E9 un administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-05-30",
    "what_corrected": "Statutes of CENTRA DECOR",
    "prior_pub_number": "18084223"
  },
  "should_reroute_to_category": "statutes"
}