ECOMONDO

{
  "stage": null,
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-06",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0831.829.834",
    "name_full": "ECOMONDO",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ECOMONDO, repr\u00E9sent\u00E9e par son actionnaire unique, a d\u00E9cid\u00E9 de modifier les statuts de la soci\u00E9t\u00E9 afin de les conformer au Code des soci\u00E9t\u00E9s et des associations. Ces modifications incluent la suppression d\u0027un compte de fonds propres statutairement indisponible, la cr\u00E9ation d\u0027un compte de r\u00E9serves disponibles, la refonte int\u00E9grale de la r\u00E9partition des b\u00E9n\u00E9fices et des r\u00E9serves, ainsi que la mise \u00E0 jour de la terminologie (remplacement du terme \u00AB g\u00E9rant \u00BB par \u00AB administrateur \u00BB). L\u0027assembl\u00E9e a \u00E9galement donn\u00E9 procuration au notaire Hendrikus Scha",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Bischoffsheim n\u00B0 39 bo\u00EEte 4 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Scailquin n\u00B0 60 bo\u00EEte 156 \u00E0 1210 Saint-Josse-Ten-Noode",
        "city": "Saint-Josse-Ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Scailquin",
        "country": "BE",
        "postcode": "1210",
        "box_number": "156",
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 21/01/2021 de la rue Scailquin n\u00B0 60 bo\u00EEte 156 \u00E0 1210 Saint-Josse-Ten-Noode au Boulevard Bischoffsheim n\u00B0 39 bo\u00EEte 4 \u00E0 1000 Bruxelles",
      "region_changed": false,
      "is_statute_change": false,
      "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
    }
  ],
  "notary": {
    "name": "GRIFFI VINCENT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-31",
    "filing_date": "2021-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-01-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.829.834",
    "name_full": "ECOMONDO",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GRIFFI VINCENT",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Extrait du PV du conseil d\u0027administration"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Scailquin 60, boite 156 \u00E0 1210 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Scailquin",
        "country": "BE",
        "postcode": "1210",
        "box_number": "156",
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chemin Corbisier 3 \u00E0 7060 Soignies",
        "city": "Soignies",
        "region": "waals_gewest",
        "street": "Chemin Corbisier",
        "country": "BE",
        "postcode": "7060",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte le changement du si\u00E8ge social : Ancienne adresse: Chemin Corbisier 3 \u00E0 7060 Soignies. Nouvelle adresse: Rue Scailquin 60, boite 156 \u00E0 1210 Bruxelles.",
      "region_changed": true,
      "is_statute_change": false,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "GRIFFI Vincent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.829.834",
    "name_full": "ECOMONDO",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GRIFFI Vincent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chemin Corbisier 3 \u00E0 7060 Soignies",
        "city": "Soignies",
        "region": "waals_gewest",
        "street": "Chemin Corbisier",
        "country": "BE",
        "postcode": "7060",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Plateau de la gare 21 \u00E0 1480 Tubize",
        "city": "Tubize",
        "region": "waals_gewest",
        "street": "Plateau de la gare",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2016-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e accepte le changement du si\u00E8ge social: Ancienne adresse: Plateau de la gare 21 \u00E0 1480 Tubize. Nouvelle adresse : Chemin Corbisier 3 \u00E0 7060 Soignies",
      "region_changed": false,
      "is_statute_change": false,
      "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
    }
  ],
  "notary": {
    "name": "GRIFFI Vincent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tubize",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-01-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-11-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0831.829.834",
    "name_full": "ECOMONDO",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "GRIFFI Vincent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "Vander Linden Kelian",
        "address": null,
        "birth_date": null
      }
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  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0831.829.834",
    "name_full": "ECOMONDO"
  }
}

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  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
      "person": {
        "rrn": null,
        "name": "Senterre Adrien",
        "address": null,
        "birth_date": null
      }
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  "events": [
    {
      "kind": "director_out",
      "role": "associ\u00E9 actif",
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        "rrn": null,
        "name": "Vander Linden Sevan",
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    "kbo": "0831.829.834",
    "name_full": "ECOMONDO"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Jeanne Smolders",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0831.829.834",
    "name_full": "ECOMONDO"
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}