ALPHATEAM

{
  "notary": {
    "name": "Fabienne HOUMARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Amay",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "quatri\u00E8me jeudi du mois de juin de chaque ann\u00E9e",
    "effective_from_year": null,
    "rule_changes_summary": "Modification des quorum pour les modifications de statuts : pr\u00E9sence requise pour au moins la moiti\u00E9 des actions \u00E9mises et adoption requ\u00E9rant trois quarts des voix."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4530 Villers-le-Bouillet, Rue Des Technologies num\u00E9ro 10",
    "address_old": "Chemin des Moissons 12 : 4400 Fl\u00E9malle",
    "effective_date": "2024-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "KAROW J\u00F6rg Helmut"
  },
  "subject_company": {
    "kbo": "0466.633.148",
    "name_full": "ALPHATEAM",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/12/2023 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "J\u00F6rg KAROW"
  },
  "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": "Chemirn des Moissons, 12 \u00E0 4400 FLEMALLE",
        "city": "FLEMALLE",
        "region": "waals_gewest",
        "street": "Chemirn des Moissons",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE BASSE MARQUET 124/A A 4470 SAINT-GEORGES-SUR MEUSE",
        "city": "SAINT-GEORGES-SUR MEUSE",
        "region": "waals_gewest",
        "street": "RUE BASSE MARQUET",
        "country": "BE",
        "postcode": "4470",
        "box_number": "A",
        "street_number": "124",
        "locality_suffix": null
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Chemirn des Moissons, 12 \u00E0 4400 FLEMALLE et ce \u00E0 compter du 16/09/2022",
      "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": null,
    "filing_date": "2022-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.633.148",
    "name_full": "ALPHATEAM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jorg Karow",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod DO0 19.01",
    "Volet B"
  ]
}