NILI METAL

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "BOULEVARD DE L EUROPE 91 5060 AUVELAIS",
        "city": "AUVELAIS",
        "region": "waals_gewest",
        "street": "BOULEVARD DE L EUROPE",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DES GLACES NATIONALES 91 5060 AUVELAIS",
        "city": "AUVELAIS",
        "region": "waals_gewest",
        "street": "RUE DES GLACES NATIONALES",
        "country": "BE",
        "postcode": "5060",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "ADAPTATION SIEGE SOCIAL AFIN DE CE CONFORMER A LA NOUVELLE DENOMINATION DE L ADRESSE DECIDER PAR LA COMMUNE L4 ADRESSE CONNUE RUE DES GLACES NATIONALES 91 5060 AUVELAIS EST DEVENUE BOULEVARD DE L EUROPE 91 5060 AUVELAIS.",
      "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": "not_specified",
      "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": "mixed",
    "pub_date": "2024-09-30",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-09-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0849.636.658",
    "name_full": "NILI METAL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "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": "Olivier PETIT",
    "firm_city": null,
    "firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
    "office_city": "Sambreville",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0849.636.658",
        "name": "NILI METAL",
        "role": "contributor",
        "address": "Rue des Glaces Nationales(AUV) 91 bte B : 5060 Sambreville",
        "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": "0849.636.658",
    "name_full": "NILI METAL",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier PETIT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 NILI METAL a \u00E9t\u00E9 tenue pour modifier son objet social. L\u0027assembl\u00E9e a approuv\u00E9 l\u0027extension de l\u0027objet social pour inclure la gestion de parcs d\u0027attraction et d\u0027\u00E9v\u00E9nements, ainsi que la location de salles et de mat\u00E9riel. L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 et remplac\u00E9 par le nouveau texte. Les r\u00E9solutions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition \u00E9lectronique de l\u0027acte",
    "mise \u00E0 jour des statuts",
    "rapport de l\u0027organe d\u0027administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}