COFIGES VDM

{
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    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VANDERMEUTER Nicole",
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        "birth_place": null
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      "subkind": "confirmation",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Comme cons\u00E9quence des r\u00E9solutions pr\u00E9c\u00E9dentes, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des Soci\u00E9t\u00E9s et des Associations, sans apporter une modification \u00E0 son objet ; \u00E9tant entendu que l\u2019administrateur (g\u00E9rant) en place, \u00E0 savoir M",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s leur adoption, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux administrateurs et au(x) commissaire(s) s\u0027il en existe.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Aur\u00E9lie LEONARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.356.717",
    "name_full": "COFIGES VDM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue saint Bernard 79 bte 10-1060 Saint Gilles",
        "city": "Saint Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "saint Bernard",
        "country": "BE",
        "postcode": "1060",
        "box_number": "10",
        "street_number": "79",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 Ixelles, rue Washington 208, bte 13",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Washington",
        "country": "BE",
        "postcode": "1050",
        "box_number": "13",
        "street_number": "208",
        "locality_suffix": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Ixelles, rue Washington 208, bte 13 et ce, \u00E0 partir du 01/12/2022.",
      "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
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-23",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0464.356.717",
    "name_full": "Cofiges Vdm",
    "legal_form": "srl",
    "_kbo_extracted_mismatch": "0464.756.717"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicole Vandermeuter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}