M.J.M. CHAUFFAGE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027Avenue Jos\u00E9phine Charlotte 15 \u00E0 1330 Rixensart",
        "city": "Rixensart",
        "region": "waals_gewest",
        "street": "Avenue Jos\u00E9phine Charlotte",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DU FOURNEAU 138 - 4030 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "RUE DU FOURNEAU",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "138",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 M.J.M CHAUFFAGE SRL situ\u00E9 Rue du Fourneau 138 \u00E0 4030 Li\u00E8ge vers l\u0027Avenue Jos\u00E9phine Charlotte 15 \u00E0 1330 Rixensart \u00E0 partir du 01/07/2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-04",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e",
    "date": "2024-06-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.672.089",
    "name_full": "M.J.M CHAUFFAGE SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0429.672.089",
    "name_full": "M.J.M. CHAUFFAGE",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roxane NOTARPIETRO",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB M.J.M. CHAUFFAGE \u00BB a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes : 1. Adapter les statuts au Code des soci\u00E9t\u00E9s et des associations et conserver la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL). 2. Modifier l\u0027objet de la soci\u00E9t\u00E9 pour inclure la fabrication, l\u0027installation et la commercialisation de syst\u00E8mes de chauffage, d\u0027installation sanitaire, de ventilation et de production d\u0027\u00E9nergie photovolta\u00EFque, ainsi que d\u0027autres travaux du b\u00E2timent. 3. Supprimer le compte de capitaux propres statu",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte, avec son annexe (procuration)",
    "le rapport justificatif de l\u2019organe d\u2019administration",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}