Pollux

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David MENA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la nomination en qualit\u00E9 d\u0027administrateur de Monsieur David MENA avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "REMY William Jean",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur REMY William Jean avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": 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": "2024-10-01",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.643.436",
    "name_full": "POLLUX",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David MENA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise 209 A/7, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A/7",
        "street_number": "209",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place du Ballon 24, 6040 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Place du Ballon",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2023-02-20",
      "evidence_quote": "",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.643.436",
    "name_full": "POLLUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "REMY William Jean",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Sta",
    "es du Moniteur belge",
    "R\u00E9serv\u00E9",
    "au",
    "Moniteur",
    "belge",
    "L",
    "Mod DOC 19.01",
    "Wote?",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "*23060334*",
    "N\u00B0 d\u0027entreprise: 0402 643 436",
    "Nom",
    "(en entier): POLLUX",
    "(en abr\u00E9g\u00E9):",
    "Forme l\u00E9gale: SRL",
    "Tribunal de l\u0027Entreprise du Hainaut",
    "Division Charierol",
    "Adresse compl\u00E8te du si\u00E8ge: Place du Ballon 24, 6040 Charleroi",
    "Objet de l\u0027acte: TRANSFERT SIEGE SOCIAL",
    "25 AVR. 2023",
    "Le Greffeier",
    "L\u0027an deux mille-vingt-trois, le vingt-hult f\u00E9vrier, au si\u00E8ge social de la soci\u00E9t\u00E9 Place du Ballon 24, 6040",
    "Charleroi, s\u0027est r\u00E9unie une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la Srl POLLUX.",
    "La s\u00E9ance est ouverte \u00E0 09H00 sous la pr\u00E9sidence de Monsieur REMY William Jean.",
    "Le pr\u00E9sident constate que la totalit\u00E9 des actions est repr\u00E9sent\u00E9e ce qui permet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de",
    "d\u00E9lib\u00E9rer valablement.",
    "Le transfert du si\u00E8ge social vers Avenue Louise 209 A/7, 1050 Bruxelles \u00E0 dater de ce jour.",
    "Le pr\u00E9sident constate qu\u0027aucun autre point ne doit \u00EAtre trait\u00E9 par l\u0027assembl\u00E9e.",
    "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, le pr\u00E9sident l\u00E8ve la s\u00E9ance \u00E0 10H00.",
    "En foi de quoi le pr\u00E9sent proc\u00E8s-verbal a \u00E9t\u00E9 sign\u00E9 par les associ\u00E9s.",
    "REMY William Jean",
    "Administrateur",
    "Mentionner sur la derni\u00E8re page du Volet B :",
    "Au recto:",
    "Nom et qualit\u00E9 du notaire instrumentant ou de la personne 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 \u003C Mention \u00BB)."
  ]
}