HOLDIWA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Vieux Tilleul 58, 4880 AUBEL",
        "city": "AUBEL",
        "region": "waals_gewest",
        "street": "Rue du Vieux Tilleul",
        "country": "BE",
        "postcode": "4880",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Verviers 123, 4700 EUPEN",
        "city": "EUPEN",
        "region": "waals_gewest",
        "street": "Rue de Verviers",
        "country": "BE",
        "postcode": "4700",
        "box_number": null,
        "street_number": "123",
        "locality_suffix": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer, avec effet au 01/03/2025, le si\u00E8ge social, actuellement \u00E9tabli \u00E0 Rue de Verviers 123, 4700 EUPEN \u00E0 l\u0027adresse suivante: Rue du Vieux Tilleul 58, 4880 AUBEL.",
      "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": "mixed",
    "pub_date": "2025-03-27",
    "filing_date": "2025-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0795.411.183",
    "name_full": "HOLDIWA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THG VERVIERS SRL",
    "person_name": null,
    "org_rep_person_name": "Jean DAVISTER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exemplaire complet du PV d\u0027AGE du 28/02/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine THEUNENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u0027Assembl\u00E9e souhaite nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, Mme Amandine THEUNENS, \u00E0 partir du 1er avril 2023. Ce mandat aura une dur\u00E9e ind\u00E9termin\u00E9e et sera r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "THG VERVIERS SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e mandate THG VERVIERS SA pour proc\u00E9der aux formalit\u00E9s de publication du pr\u00E9sent PV et lui reconna\u00EEt le pouvoir de signer les formulaires ad hoc pour le greffe ou pour la BCE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "EUPEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-24",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.411.183",
    "name_full": "HOLDIWA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THG VERVIERS SA",
    "person_name": null,
    "org_rep_person_name": "Natacha CHARLIER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "version compl\u00E9te du PV d\u0027AGE du 28/02/2023"
  ],
  "corrected_publication_numac": null
}