GILBERT ASSUR.be

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du Fiesty n\u00B011 7011 Ghlin",
        "city": "Ghlin",
        "region": "waals_gewest",
        "street": "du Fiesty",
        "country": "BE",
        "postcode": "7011",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Arbalestriers n\u00B082 A1 7000 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "des Arbalestriers",
        "country": "BE",
        "postcode": "7000",
        "box_number": "A1",
        "street_number": "82",
        "locality_suffix": null
      },
      "effective_date": "2025-04-08",
      "evidence_quote": "Il appert d\u0027une d\u00E9cision de l\u0027organe d\u0027administration de la SRL GILBERT ASSUR.be du 10.04.2025 que le si\u00E8ge social de la soci\u00E9t\u00E9 est d\u00E9plac\u00E9 de la rue des Arbalestriers n\u00B082 A1 7000 Mons vers la rue du Fiesty n\u00B011 7011 Ghlin \u00E0 compter du 08/04/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe d\u0027administration",
    "date": "2025-04-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0837.214.126",
    "name_full": "GILBERT ASSUR.be",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ASBL SECUREX Guichet d\u0027entreprises go-Start",
    "person_name": null,
    "org_rep_person_name": "Benjamin Gilbert",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GILBERT Benjamin Jeanine Alain",
        "address": "7090 Braine-le-Comte, rue de Pied d\u0027Eau 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-02-26",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur GILBERT Benjamin Jeanine Alain, domicili\u00E9 \u00E0 7090 Braine-le-Comte, rue de",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "V\u00E9ronique de SAUVAGE VERCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fexhe-le-Haut-Clocher",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-02-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.214.126",
    "name_full": "GILBERT ASSUR.be",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "V\u00E9ronique de SAUVAGE VERCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}