GASTROCOMICA

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE GOUTTIER 6 1410 WATERLOO",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Rue Gouttier",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Belliard 20 Bo\u00EEte 1- 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Belliard",
        "country": "BE",
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        "box_number": "1",
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des pr\u00E9sents, ils d\u00E9cident de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet imm\u00E9diat RUE GOUTTIER 6 1410 WATERLOO. L\u0027ancien si\u00E8ge est supprim\u00E9.",
      "region_changed": true,
      "is_statute_change": false,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Val\u00E9ry De Reus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0768.803.786",
    "name_full": "GASTROCOMICA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Jean-Val\u00E9ry De Reus",
    "org_rep_person_name": null,
    "person_role_at_subject": "comptable externe"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "D\u00E9claration d\u0027immatriculation, de modification, de radiation"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "RUE BELLIARD 20-1\u00B0 1040 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": "1\u00B0",
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Victoire 113 RC \u00E0 1060 Bruxelles",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Victoire",
        "country": "BE",
        "postcode": "1060",
        "box_number": "RC",
        "street_number": "113",
        "locality_suffix": null
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "A l\u0027unanimit\u00E9 des pr\u00E9sents, ils d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Rue Belliard 20-1\u00B0 1040 Bruxelles. L\u0027ancien si\u00E8ge social est supprim\u00E9.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Val\u00E9ry De Reus",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0768.803.786",
    "name_full": "GASTROCOMICA",
    "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
  },
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  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027AGE du 15 septembre 2022",
    "D\u00E9claration d\u0027immatriculation, de modification, de radiation"
  ]
}

{
  "notary": {
    "name": "Pierre LEBON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-31",
    "filing_date": "2021-05-27",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2021-05-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier lundi du mois de juin",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "1060 Saint-Gilles, Rue de la Victoire, 113 RC",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
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    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "MARTIN VILCHES Juan Antonio"
  },
  "subject_company": {
    "kbo": "0768.803.786",
    "name_full": "GASTROCOMICA",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2021-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Pierre Lebon",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Mentions: une exp\u00E9dition de l\u0027acte non-enregistr\u00E9, les statuts initiaux."
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "MARTIN VILCHES Juan Antonio"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Madame RUEDA LOPEZ Maria Angeles",
    "grantor_name": null,
    "scope_summary": "Mandataire ad hoc pour signer tous documents et proc\u00E9der aux formalit\u00E9s aupr\u00E8s de l\u0027administration de la TVA ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}