kM MOTORS

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue du Grand Courant 4a/2 7033 CUESMES",
        "city": "CUESMES",
        "region": "waals_gewest",
        "street": "rue du Grand Courant",
        "country": "BE",
        "postcode": "7033",
        "box_number": "2",
        "street_number": "4a",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "",
      "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": null,
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    "firm_name": null,
    "office_city": "CUESMES",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-09-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0897.433.706",
    "name_full": "Nom KM MOTORS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "DI PIETRO M.",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur DI PIETRO Michele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": true,
      "effective_date": null,
      "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 DI PIETRO Michele, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Pour le cas o\u00F9 la soci\u00E9t\u00E9 devrait exercer un mandat d\u0027administrateur dans une autre soci\u00E9t\u00E9, les actionnaires ont d\u00E9sign\u00E9, en qualit\u00E9 de repr\u00E9sentant permanent pour exercer ledit mandat, Monsieur DI PIETRO Michele, pr\u00E9nomm\u00E9, qui a accept\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "board_snapshot",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que le capital effectivement lib\u00E9r\u00E9, soit dix mille euros (10.000,00 \u20AC) et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit mille cent euros (1.100,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-10",
    "filing_date": "2024-09-06",
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    {
      "body": "algemene_vergadering",
      "date": "2024-08-30",
      "unanimous": true
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  "is_correction": false,
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    "kbo": "0897.433.706",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}