CONSULT.R

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "rue des Hauts Droits 69, 6280 Gerpinnes (Acoz)",
        "city": "Gerpinnes",
        "region": "waals_gewest",
        "street": "des Hauts Droits",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "69",
        "locality_suffix": "(Acoz)"
      },
      "old_address": {
        "raw": "rue Champ de P\u00E9chenne 26, 6200 Ch\u00E2telet",
        "city": "Ch\u00E2telet",
        "region": "waals_gewest",
        "street": "Champ de P\u00E9chenne",
        "country": "BE",
        "postcode": "6200",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur unique de la Soci\u00E9t\u00E9 prend, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, la d\u00E9cision de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de l\u0027Entreprise de la rue Champ de P\u00E9chenne 26, 6200 Ch\u00E2telet \u00E0 la rue des Hauts Droits 69, 6280 Gerpinnes (Acoz).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "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": "2024-06-18",
    "filing_date": "2024-06-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-05-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0645.858.365",
    "name_full": "CONSULT.R",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel RUFFONI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur unique"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUFFONI Emmanuel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur RUFFONI Emmanuel, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier VANDENBROUCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lambusart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-08",
    "filing_date": "2022-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0645.858.365",
    "name_full": "CONSULT.R",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier VANDENBROUCKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}