ACTIVE MOBILE COMPANY

{
  "notary": {
    "name": "Alain HENRY",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Estaimpuis",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations, incluant la forme anonyme \u00E0 administrateur unique, la facult\u00E9 de capital autoris\u00E9, le droit de pr\u00E9f\u00E9rence, les appels de fonds, la nature des actions, l\u0027indivisibilit\u00E9, la cession, la repr\u00E9sentation, la gestion journali\u00E8re, le contr\u00F4le, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, l\u0027affectation des b\u00E9n\u00E9fices, la dissolution et liquidation, la comp\u00E9tence judiciaire, la compensation (netting)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur FOCKEDEY Charles Michel Martha Marie Ghislain"
  },
  "subject_company": {
    "kbo": "0864.282.470",
    "name_full": "ACTIVE MOBILE COMPANY",
    "legal_form": "SA"
  },
  "accounts_deposit": 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",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
    "organ": "conseil_d\u0027administration",
    "person_name": "Monsieur FOCKEDEY Charles"
  },
  "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": "Zone Industrielle de l\u0027Europe, 20 \u00E0 7900 Leuze-en-Hainaut",
        "city": "Leuze-en-Hainaut",
        "region": "waals_gewest",
        "street": "Zone Industrielle de l\u0027Europe",
        "country": "BE",
        "postcode": "7900",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zone Industrielle de l\u0027Europe 4, 7900 Leuze-en-Hainaut",
        "city": "Leuze-en-Hainaut",
        "region": "waals_gewest",
        "street": "Zone Industrielle de l\u0027Europe",
        "country": "BE",
        "postcode": "7900",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Zone Industrielle de l\u0027Europe, 20 \u00E0 7900 Leuze-en-Hainaut.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-03-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0864.282.470",
    "name_full": "Active Mobile Company",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fockedey Charles",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}