DENTAL R

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de la Crois\u00E9e 10-1300 WAVRE",
        "city": "WAVRE",
        "region": "waals_gewest",
        "street": "Avenue de la Crois\u00E9e",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Chevalier Jehan 102- 1300 WAVRE",
        "city": "WAVRE",
        "region": "waals_gewest",
        "street": "Avenue Chevalier Jehan",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "102",
        "locality_suffix": null
      },
      "effective_date": "2023-01-11",
      "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": "immediate",
      "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": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0779.328.979",
    "name_full": "DENTAL R",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "RUSSANOWSKI Alison",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbla",
    "du Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "R\u00E9serv\u00E9",
    "au",
    "Moniteur",
    "belge",
    "*23027811*",
    "TRIBUNAL DE L\u0027ENTREPRISE",
    "14 FEV. 2023",
    "DU BRABANT WALLON",
    "Greffe",
    "Mod DOC 19.01",
    "N\u00B0 d\u0027entreprise",
    "0779 328 979",
    "Nom",
    "(en entier): DENTAL R",
    "(en abr\u00E9g\u00E9):",
    "Forme l\u00E9gale: Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "Adresse compl\u00E8te du si\u00E8ge: Avenue Chevalier Jehan 102- 1300 WAVRE",
    "Objet de l\u0027acte: Transfert du si\u00E8ge",
    "Il s\u0027est tenu ce jour \u00E0 8H30, au si\u00E8ge de la soci\u00E9t\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des Actionnaires",
    "de la soci\u00E9t\u00E9.",
    "BUREAU",
    "La s\u00E9ance est ouverte sous la pr\u00E9sidence de Madame RUSSANOWSKI Alison.",
    "Le Pr\u00E9sident d\u00E9clare et l\u0027assembl\u00E9e constate que tous les actionnaires repr\u00E9sentant l\u0027int\u00E9gralit\u00E9 du capital",
    "sont pr\u00E9sents, ou repr\u00E9sent\u00E9s, et qu\u0027il n\u0027est pas n\u00E9cessaire de donner plus ample justification des",
    "convocations \u00E0 la r\u00E9union de ce jour, l\u0027assembl\u00E9e \u00E9tant en nombre pour d\u00E9lib\u00E9rer et voter valablement sur les",
    "diff\u00E9rents points de l\u0027ordre du jour.",
    "Madame la Pr\u00E9sidente expose que la pr\u00E9sente assembl\u00E9e a pour ordre du jour:",
    "1\u00B0 Le transfert du si\u00E8ge",
    "Ces faits sont expos\u00E9s et reconnus exacts par l\u0027assembl\u00E9e, celle-ci aborde l\u0027ordre du jour.",
    "1\u00B0 Le transfert du si\u00E8ge",
    "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0",
    "l\u0027adresse suivante: Avenue de la Crois\u00E9e 10-1300 WAVRE.",
    "Ce changement prendra effet d\u00E8s aujourd\u0027hui, le 11.01.2023.",
    "Aucun autre point n\u0027\u00E9tant soulev\u00E9, la pr\u00E9sidente l\u00E8ve la s\u00E9ance \u00E0 9H.",
    "RUSSANOWSKI Alison",
    "Administratrice",
    "Mentionner sur la derni\u00E8re page du Volet B:",
    "Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes",
    "ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
    "Au verso: Nom et s\u00EDgnature (pas applicable aux actes de type \u003C\u00AB Mention \u00BB)."
  ]
}