Services et Extension

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la ferme n\u00B033 \u00E0 5032 Bossi\u00E8re",
        "city": "Bossi\u00E8re",
        "region": "waals_gewest",
        "street": "Rue de la ferme",
        "country": "BE",
        "postcode": "5032",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "D\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : \u0022Rue de la ferme n\u00B033 \u00E0 5032 Bossi\u00E8re\u0022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2024-08-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0414.349.554",
    "name_full": "SERVICES ET EXTENSION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud Riesen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Le pr\u00E9sident"
  },
  "co_filed_documents": [
    "Bijlag",
    "agen bij het Belgisch Staa",
    "24 - Annexes du Moniteur belge",
    "A",
    "R\u00E9serv\u00E9",
    "at",
    "Moniteur",
    "belge",
    "L",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "*24124473*",
    "TRIBUNAL DE L\u0027ENTREPRISE",
    "12 AOUT 2024",
    "DU BRABANT WALLON",
    "Greffe",
    "N\u00B0 d\u0027entreprise: 0414 349 554",
    "Nom",
    "(en entier): SERVICES ET EXTENSION",
    "(en abr\u00E9g\u00E9)",
    "SEE",
    "Forme l\u00E9gale: SA",
    "Adresse compl\u00E8te du si\u00E8ge:",
    "Extrait du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9ral extraordinaire du 01 avril 2024:",
    "Apr\u00E8s discussion, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 des voix:",
    "Le transfert prendra effet \u00E0 la date du 1 avril 2024",
    "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, la r\u00E9union est lev\u00E9e.",
    "Le pr\u00E9sident",
    "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\u003C Mention \u003E\u003E).",
    "Mod DOC 19.01"
  ]
}