FULLMETAL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5680 Matagne-la-Grande, rue des sorbiers, n\u00B07",
        "city": "Matagne-la-Grande",
        "region": "waals_gewest",
        "street": "rue des sorbiers",
        "country": "BE",
        "postcode": "5680",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "1)De d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion wallonne \u00E0 5680 Matagne-la-Grande, rue des sorbiers, n\u00B07",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": {
    "name": "Sylvain BAVIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-17",
    "filing_date": "2023-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.265.537",
    "name_full": "FULLMETAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvain BAVIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notary"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Matagne-la-Grande",
        "region": "waals_gewest",
        "street": "rue des sorbiers",
        "country": "BE",
        "postcode": "5680",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Volgens de notulen van de buitengewone algemene vergadering van de aandeelhouders van voornoemde vennootschap, ontvangen door notaris Sylvain BAVIER te La Louvi\u00E8re op 29 december 2023 en voorgelegd ter registratie, hebben de aandeelhouders van voornoemde vennootschap eenparig beslist: EENKELE onder ",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": "De beslissing om de maatschappelijke zetel te verplaatsen wordt genomen onder de opschortende voorwaarde dat de aanpassing van de statuten aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen tijdens dezelfde vergadering wordt vastgelegd in een tweede akte opgesteld in de nieuwe taal en verwijzend naar de eerste akte.",
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sylvain BAVIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.265.537",
    "name_full": "3lat FULLMETAL",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvain BAVIER",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verzending van de akte : Voorkant H-",
    "Achterkant"
  ]
}