WOLF ENGINEERING

{
  "notary": {
    "name": "Martin DELPLANCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-22",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-11-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de juin \u00E0 dix heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2025,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de remplacer l\u0027article 20 des statuts pour fixer la date de l\u0027exercice social au 31 d\u00E9cembre de chaque ann\u00E9e, et d\u0027adapter l\u0027article 15 pour que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tienne le dernier vendredi du mois de juin \u00E0 dix heures."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0801.250.880",
    "name_full": "WOLF ENGINEERING",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "03-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2027,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Nivelles, 38/B000-7170 Manage",
        "city": "Manage",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7170",
        "box_number": "B000",
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DU LAIT BEURRE, 98/D -7110 HOUDENG-GOEGNIES",
        "city": "Houdeng-Goegnies",
        "region": "waals_gewest",
        "street": "Rue du Lait Beurr\u00E9",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": "98/D",
        "locality_suffix": null
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de Rue du Lait Beurr\u00E9, 98/D -7110 Houdeng-Goegnies \u00E0 la Chauss\u00E9e de Nivelles, 38/B000-7170 Manage.",
      "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": "Houdeng-Goegnies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0801.250.880",
    "name_full": "WOLF ENGINEERING SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MANTIONE Giovanni",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur.belge"
  ]
}