Oryzen

{
  "stage": null,
  "notary": {
    "name": "Jean VINCKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-31",
    "act_kind_objet": "ASSEMBLEE GENERALE, DENOMINATION, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027actionnaire dispense le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration justifiant les modifications propos\u00E9es \u00E0 l\u0027objet de la soci\u00E9t\u00E9.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0744.982.962",
        "name": "Aurian de Potter",
        "role": "contributor",
        "address": "1325 Chaumont-Gistoux, rue capitaine Delvaux, Dion-V. 21",
        "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": [
      "5:101"
    ],
    "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": "0744.982.962",
    "name_full": "Aurian de Potter",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean VINCKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 Aurian de Potter a pris plusieurs r\u00E9solutions : la modification de sa d\u00E9nomination en \u00AB Oryzen \u00BB, la modification de son objet social pour inclure des activit\u00E9s informatiques, de la propri\u00E9t\u00E9 intellectuelle et immobili\u00E8res, la fixation de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle pour 2026, et la modification des statuts pour mettre en concordance avec les d\u00E9cisions prises.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 rapport de l\u0027organe d\u2019administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Capitaine Delvaux 21, 1325 Chaumont-Gistoux",
        "city": "Chaumont-Gistoux",
        "region": "waals_gewest",
        "street": "Rue Capitaine Delvaux",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chemin du Fond Coron 15, 1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Chemin du Fond Coron",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, \u00E0 dater du 02 septembre 2024, de Chemin du Fond Coron 15 \u00E0 1380 Lasne vers Rue Capitaine Delvaux 21, 1325 Chaumont-Gistoux",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-07",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-09-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0744.982.962",
    "name_full": "Aurian de Potter",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aurian De Potter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}