AFAIR

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "HAUTOT S\u00E9bastien, Fran\u00E7ois, Marc",
        "address": null,
        "birth_date": "1994-11-27",
        "profession": null,
        "birth_place": "Dinant"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-08-26",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de mettre fin au mandat d\u2019administrateur de Monsieur HAUTOT S\u00E9bastien, Fran\u00E7ois, Marc, n\u00E9 \u00E0 Dinant, le 27 novembre 1994, avec effet \u00E0 la date du 26/8/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Pierre HAMES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0779.418.754",
    "name_full": "AFAIR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre HAMES",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal modificatif",
    "texte des statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Pierre HAMES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-08-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.418.754",
    "name_full_after": "AFAIR",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AFAIR",
    "current_zetel_raw": "Rue Piervenne 51, 5590 Ciney",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 relatif \u00E0 l\u0027objet a \u00E9t\u00E9 modifi\u00E9 pour ajouter des activit\u00E9s immobili\u00E8res et une clause g\u00E9n\u00E9rale d\u0027accomplissement de toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res.",
      "new_text": "3.2.5. les activit\u00E9s d\u2019agence immobili\u00E8re, ainsi qu\u2019interm\u00E9diaire dans toutes les op\u00E9rations immobili\u00E8res telles que vente, location, syndic, etc ;\n3.2.6. toutes op\u00E9rations de promotion et de commercialisation de biens immobiliers et de fonds de\ncommerce, par l\u2019interm\u00E9diaire de divers supports, tel qu\u2019un site internet ;\n3.2.7. l\u2019activit\u00E9 de marchand de biens ;\n3.2.8. la consultance et l\u2019expertise ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre HAMES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal modificatif",
    "texte des statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour ajouter des activit\u00E9s immobili\u00E8res (agence, interm\u00E9diaire, promotion, syndic) et la gestion de patrimoine, ainsi qu\u0027une clause g\u00E9n\u00E9rale permettant \u00E0 la soci\u00E9t\u00E9 d\u0027accomplir toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res se rapportant \u00E0 son objet.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Piervenne 51 \u00E0 5590 Ciney",
        "city": "Ciney",
        "region": "waals_gewest",
        "street": "Rue Piervenne",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Ind\u00E9pendance 27 \u00E0 5590 Ciney",
        "city": "Ciney",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Ind\u00E9pendance",
        "country": "BE",
        "postcode": "5590",
        "box_number": "5",
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 07 f\u00E9vrier 2023, il est pris acte du transfert du si\u00E8ge social \u00E0 la Rue Piervenne 51 \u00E0 5590 Ciney avec effet au 1\u00BAr janvier 2023.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-28",
    "filing_date": "2023-02-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0779.418.754",
    "name_full": "AFAIR",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Raze",
    "org_rep_person_name": null,
    "person_role_at_subject": "Expert - comptable et fiscal certifi\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}