HYGIE

{
  "stage": null,
  "notary": {
    "name": "Philippe CRISMER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fexhe-le-Haut-Clocher",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-07",
    "filing_date": "2025-03-05",
    "act_kind_objet": "DIVERS, OBJET, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration justifiant la proposition de modification de l\u0027objet.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1002.705.133",
        "name": "HYGIE",
        "role": "contributor",
        "address": "Rue Jean M\u00E9lein 9, 4821 Dison",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "1002.705.133",
    "name_full": "HYGIE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe CRISMER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 HYGIE a pris des d\u00E9cisions \u00E0 l\u0027unanimit\u00E9 pour adapter ses statuts afin de se conformer aux recommandations de l\u0027Ordre des V\u00E9t\u00E9rinaires. Ces modifications concernent l\u0027objet social, les articles relatifs \u00E0 la cession d\u0027actions et la d\u00E9ontologie. Une nouvelle version des statuts a \u00E9t\u00E9 adopt\u00E9e pour mettre en concordance ces dispositions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Jean Melein, 9 \u00E0 4821 ANDRIMONT",
        "city": "ANDRIMONT",
        "region": "waals_gewest",
        "street": "Jean Melein",
        "country": "BE",
        "postcode": "4821",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Fernand Huet 54 bo\u00EEte 003, 4053 Embourg (Chaudfontaine), Belgique",
        "city": "Embroug",
        "region": "waals_gewest",
        "street": "Fernand Huet",
        "country": "BE",
        "postcode": "4053",
        "box_number": "003",
        "street_number": "54",
        "locality_suffix": "(Chaudfontaine)"
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "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": "2024-03-15",
    "filing_date": "2024-03-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe d\u0027administration",
    "date": "2024-02-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1002.705.133",
    "name_full": "ONISION LIEGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}