DIMITRI RENOVATION

{
  "notary": {
    "name": "Danielle DUHEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Agatha-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-23",
    "filing_date": "2025-04-18",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-10-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0777.638.013",
    "name_full_after": "DIMITRI RENOVATION",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "DIMITRI RENOVATION",
    "current_zetel_raw": "Brusselsesteenweg 292 3090 Overijse",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft de volgende doelstellingen, in Belgi\u00EB en in het buitenland, zowel voor eigen rekening als voor rekening van derden of in joint ventures met derden: Algemene bouwwerkzaamheden, met inbegrip van ruwbouw, metselwerk en beton, sloopwerk, stukadoorswerk, cementering, leggen van dekvloeren, steenhouwerij, marmerwerk, tegelwerk, dakbedekking en waterdicht maken, sanitair en loodgieterswerk, installatie van gas en centrale verwarmingssystemen, zinkwerk en metalen en niet-metalen da",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "Aandelen",
        "rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3090 Overijse, Chauss\u00E9e de Bruxelles, 292",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "292",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7090 Braine-le-Comte, rue du Goutteux, 23",
        "city": "Braine-le-Comte",
        "region": "waals_gewest",
        "street": "rue du Goutteux",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Danielle DUHEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-18",
    "act_kind_objet": "ADRESSE AUTRE QUE SIEGE SOCIAL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-10-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0777.638.013",
    "name_full": "DIMITRI RENOVATION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "CIOCEA Dumitru",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire ad hoc"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Goutteux 23, 7090 Braine-le-Compte, Belgique",
        "city": "Braine-le-Compte",
        "region": "waals_gewest",
        "street": "du Goutteux",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Albertine 30, 1330 Rixensart",
        "city": "Rixensart",
        "region": "waals_gewest",
        "street": "Albertine",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de commun accord de changer la si\u00E8ge sociale de la soci\u00E9t\u00E9 DIMITRI RENOVATION SRL, la nouvelle adresse est: Rue du Goutteux 23, 7090 Braine-le-Compte, Belgique.",
      "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": null,
      "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": "mixed",
    "pub_date": "2023-03-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-11-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0777.638.013",
    "name_full": "DIMITRI RENOVATION",
    "legal_form": "SRL"
  },
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    "person_name": "CIOCEA Dumitru",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}