Sweco Europe

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  "subject_company": {
    "kbo": "0402.979.174",
    "name_full": "Sweco Europe"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leonardo Renzo Vicentini",
        "address": null,
        "birth_date": null
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    "name_full": "Sweco Europe"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1400 Nivelles, rue du Commerce, 21",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "rue du Commerce",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1400 Nivelles, rue de la Recherche, 8.",
        "city": "Nivelles",
        "region": "waals_gewest",
        "street": "rue de la Recherche",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 1400 Nivelles, rue du Commerce, 21.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. Il pourra \u00EAtre transf\u00E9r\u00E9 en tout endroit de la r\u00E9gion de langue fran\u00E7aise de Belgique ou de la R\u00E9gion Bruxelles-Capitale, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Jambes",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-06-21",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-06-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0402.979.174",
    "name_full": "SWECO EUROPE",
    "legal_form": "SA"
  },
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    "kind": "org",
    "org_kbo": "0402.979.174",
    "org_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric MAGNUS",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "Coordination des statuts",
    "Extrait de l\u0027acte de la soci\u00E9t\u00E9 anonyme"
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{
  "stage": null,
  "notary": {
    "name": "DE WIT Laurent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-02-12",
    "filing_date": "2020-10-30",
    "act_kind_objet": "Rectification publication"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-30",
    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "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": "La rectification concerne la nomination du commissaire aux comptes. L\u0027assembl\u00E9e g\u00E9n\u00E9rale a corrig\u00E9 une erreur dans la d\u00E9cision initiale du 28 d\u00E9cembre 2018, en nommant KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL comme commissaire pour un mandat de trois ans.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.979.174",
    "name_full": "SWECO EUROPE",
    "legal_form": "SOCIETE ANONYME"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DE WIT Laurent",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SWECO EUROPE, tenue le 30 octobre 2020, a corrig\u00E9 une erreur survenue lors de la nomination du commissaire aux comptes. La d\u00E9cision initiale du 28 d\u00E9cembre 2018 a \u00E9t\u00E9 rectifi\u00E9e en nommant KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL comme commissaire pour un mandat de trois ans, avec Monsieur Dominic Rousselle comme repr\u00E9sentant permanent. Les honoraires du commissaire pour l\u0027exercice 2018 ont \u00E9t\u00E9 fix\u00E9s \u00E0 37.353 EUR, hors frais et TVA.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-12-28",
    "what_corrected": "Nomination erron\u00E9e du commissaire aux comptes",
    "prior_pub_number": "21019680"
  },
  "should_reroute_to_category": null
}

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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leonardo Renzo Vicentini",
        "address": null,
        "birth_date": null
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      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Laurent de Wit",
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      "kind": "director_out",
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        "name": "Dirk Van Borm",
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