FORMALIA

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e Verte 106\n4347 Fexhe-le-haut-clocher",
        "city": "Fexhe-le-haut-clocher",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e Verte",
        "country": "BE",
        "postcode": "4347",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-09",
    "filing_date": "2025-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-08-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0717.822.368",
    "name_full": "FORMALIA",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis MOTTARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan RATY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "A l\u0027unaminit\u00E9 des voix, la SRL 3R, LEBOUTTE \u0026 CO, agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Boulevard Emile de Laveleye, 203 \u00E0 4020 LIEGE, est d\u00E9sign\u00E9e pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-30",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0717.822.368",
    "name_full": "FORMALIA SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Proselect SA",
    "person_name": null,
    "org_rep_person_name": "MOTTARD Alexis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Village 9\n4347 Fexhe-le-haut-clocher",
        "city": "Fexhe-le-haut-clocher",
        "region": "waals_gewest",
        "street": "Rue du Village",
        "country": "BE",
        "postcode": "4347",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante :",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0717.822.368",
    "name_full": "FORMALIA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis MOTTARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staa",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0787.924.169",
        "name": "VISE Elisabeth Suzanne Andr\u00E9e",
        "address": "4053 Embourg (Chaudfontaine), All\u00E9e de la Ferme 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0787.924.169",
        "name": "MAZALO MANAGEMENT",
        "address": "4053 Embourg (Chaudfontaine), All\u00E9e de la Ferme 9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-16",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u2019administrateur de : NE : 0787.924.169",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "0787.924.169",
        "name": "VISE Elisabeth Suzanne Andr\u00E9e",
        "address": "4053 Embourg (Chaudfontaine), All\u00E9e de la Ferme 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0787.924.169",
        "name": "MAZALO MANAGEMENT",
        "address": "4053 Embourg (Chaudfontaine), All\u00E9e de la Ferme 9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mise aux voix, cette r\u00E9solution est adopt\u00E9e \u00E0 l\u2019unanimit\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Val\u00E9rie VACA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louveign\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0717.822.368",
    "name_full": "FORMALIA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie VACA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Emile de Laveleye 115/21 \u00E0 4020 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "Boulevard Emile de Laveleye",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "115/21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Basse Hermalle 3 D bte 22",
        "city": "LIEGE",
        "region": "vlaams_gewest",
        "street": "Basse Hermalle",
        "country": "BE",
        "postcode": "2300",
        "box_number": "22",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "1.L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Boulevard Emile de Laveleye 115/21 \u00E0 4020 LIEGE.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "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": null,
    "filing_date": "2022-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0717.822.368",
    "name_full": "FORMALIA",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian PAQUAY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}