AGEPE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Fenderie 3/1er \u00E9tage 6000 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue de la Fenderie",
        "country": "BE",
        "postcode": "6000",
        "box_number": "1er \u00E9tage",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Joseph Tirou 139 \u00E0 6000 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Boulevard Joseph Tirou",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "139",
        "locality_suffix": null
      },
      "effective_date": "2024-05-15",
      "evidence_quote": "Le conseil d\u0027administration a donn\u00E9 mandat \u00E0 la S.R.L. \u00AB COMPAGNIE FIDUCIAIRE ET DE GESTION \u00BB, dont le si\u00E8ge est sis quai Arthur Rimbaud, 6 \u00E0 6000 Charleroi, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0759.412.703, \u00E0 ses administrateurs ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s ou man",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nathalie Calomme",
    "firm_city": null,
    "firm_name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
    "office_city": "Charleroi",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-27",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.542.148",
    "name_full": "AGEPE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0759.412.703",
    "org_name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
    "person_name": "Nathalie Calomme",
    "org_rep_person_name": "Nathalie Calomme",
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Extrait de l\u0027acte notari\u00E9",
    "D\u00E9claration de modification du si\u00E8ge social",
    "Mandat de repr\u00E9sentation pour les formalit\u00E9s"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Aline Pirlot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Objet de l\u0027acte : ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.542.148",
    "name_full": "AGEPE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aline Pirlot",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme AGEPE, r\u00E9unie le 15 d\u00E9cembre 2023, a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Elle a adopt\u00E9 de nouveaux statuts enti\u00E8rement r\u00E9vis\u00E9s, sans modification de l\u0027objet social. L\u0027assembl\u00E9e a \u00E9galement confirm\u00E9 l\u0027adresse du si\u00E8ge social \u00E0 Charleroi, Boulevard Joseph Tirou 139, et a d\u00E9sign\u00E9 l\u0027adresse \u00E9lectronique info.agepe@gmail.com comme voie de communication officielle.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Annie Magotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.542.148",
    "name_full": "AGEPE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.542.148",
    "name_full": "AGEPE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.542.148",
    "name_full": "AGEPE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Klyst Christine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Magotte Annie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.542.148",
    "name_full": "AGEPE S.A."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INGRAO MICHEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DIAZ Y ANDRES JORGE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KLYSZ CHRISTINE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.542.148",
    "name_full": "AGEPE"
  }
}