NOBLE CONFORT

{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-12",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.903.303",
    "name_full_after": "NOBLE CONFORT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DRUTA INSTALL",
    "current_zetel_raw": "Rue des Pavots 1 : 1030 Schaerbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Charles HUYLEBROUCK",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap is gewijzigd in \u0027NOBLE CONFORT\u0027.",
      "new_text": "Article 1 : Forme et d\u00E9nomination\nLa soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle a pour d\u00E9nomination \u00AB NOBLE CONFORT \u00BB.",
      "change_kind": "amended",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "De voorwerp van de vennootschap is uitgebreid met een breed scala aan activiteiten, waaronder het algemeen ondernemen van de bouw, het beheren van onroerende zaken, het verstrekken van adviesdiensten en het organiseren van toeristische accommodaties.",
      "new_text": "Article 3 : Objet\nLa soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u2019\u00E9tranger, pour son compte propre ou pour le compte de tiers :\n- L\u2019entreprise g\u00E9n\u00E9rale de construction ;\n- Toutes les activit\u00E9s li\u00E9es \u00E0 la construction et la r\u00E9novation de tous types de b\u00E2timents et aux m\u00E9tiers du b\u00E2timent ;\n- Toutes les activit\u00E9s li\u00E9es \u00E0 l\u2019installation, l\u2019entretien et le remplacement de chauffage (chaudi\u00E8res, radiateurs",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met een zeer breed scala aan activiteiten, waaronder het algemeen ondernemen van de bouw, het exploiteren van onroerende zaken, het verrichten van financiering, het uitvoeren van engineering- en constructiewerk, het beheren van onroerende zaken, het verstrekken van technische en administratieve adviesdiensten, het beheren van een vermogen en het organiseren van toeristische accommodaties.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "87.08.21-547.27",
        "name": "Telaku Albert",
        "address": null,
        "birth_date": "1987-08-21",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-02",
      "evidence_quote": "Nomination du Monsieur Telaku Albert NNR 87.08.21-547.27, n\u00E9 le 21/08/1987 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 DRUTA INSTALL SRL \u00E0 partir du 02/03/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0742.903.303",
    "name_full": "DRUTA INSTALL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DRUTA lon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}