M P Constructions Bois

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Saint-Laurent, 12 \u00E0 4970 STAVELOT",
        "city": "STAVELOT",
        "region": "waals_gewest",
        "street": "Saint-Laurent",
        "country": "BE",
        "postcode": "4970",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gohimont, 5 \u00E0 4960 MALMEDY",
        "city": "MALMEDY",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4960",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la SRL MP Constructions Bois (n\u00B0 d\u0027entreprise: 0840.196.479) \u00E0 l\u0027adresse suivante, et ce \u00E0 compter de ce jour:",
      "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": "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": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-05-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0840.196.479",
    "name_full": "MP Constructions Bois",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andr\u00E9 PATZE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen-bij-het Belgisch Staatsblad--06/06/2025- Annexes du Moniteur- belge",
    "Mod DOC 19.01",
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "Tribunal de l\u0027entreprise de Li\u00E8go Division Verviers",
    "KISE DE LI",
    "LIEGE",
    "RIBUNAL DEL",
    "VISION VERVIERS",
    "27 MAI 2025",
    "Grefte greffier",
    "R\u00E9serv\u00E9 au Moniteur belge",
    "*25071814*",
    "N\u00B0 d\u0027entreprise : 0840 196 479",
    "Nom (en entier): MP Constructions Bois",
    "(en abr\u00E9g\u00E9):",
    "Forme l\u00E9gale: Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "Adresse compl\u00E8te du si\u00E8ge: Gohimont, 5 \u00E0 4960 MALMEDY",
    "Objet de l\u0027acte : Transfert de si\u00E8ge social",
    "Extra\u00EDt du proc\u0117s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 mai 2025",
    "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la SRL MP Constructions Bois (n\u00B0 d\u0027entreprise: 0840.196.479) \u00E0 l\u0027adresse suivante, et ce \u00E0 compter de ce jour:",
    "L\u0027Assembl\u00E9e est lev\u00E9e \u00E0 19 heures apr\u00E8s lecture et approbation du pr\u00E9sent proc\u00E8s-verbal.",
    "Fait \u00E0 Malmedy, le 19 mai 2025",
    "Andr\u00E9 PATZE",
    "Administrateur",
    "Pierre MERCHE",
    "Guillaume PATZE",
    "Pauline PATZE",
    "SRL Les Maisons Andr\u00E9 Patze \u0026 Cie",
    "Ici repr\u00E9sent\u00E9e par son administrateur Monsieur Andr\u00E9 Patze",
    "Mentionner sur la derni\u00E8re page du Volet \u0412",
    "Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la persanne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
    "Au verso: Nom et signature (pas applicable aux actes de type \u00AB Mention \u00BB)."
  ]
}