AM ASSURANCES

{
  "notary": {
    "name": "B\u00E9n\u00E9dicte LECOMTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ouffet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-18",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "3e mardi du mois de juin",
    "old_schedule": "3e mardi du mois de juin",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "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": "AM MANAGEMENT"
  },
  "subject_company": {
    "kbo": "0458.347.566",
    "name_full": "AM ASSURANCES",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "coordination des statuts",
    "exp\u00E9dition de l\u2019acte"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u2019administration",
    "person_name": 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": "Rue des Pahys, 19\n4590 Ouffet",
        "city": "Ouffet",
        "region": "waals_gewest",
        "street": "Rue des Pahys",
        "country": "BE",
        "postcode": "4590",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "GRAND\u0027PLACE, 9 4590 OUFFET",
        "city": "OUFFET",
        "region": "waals_gewest",
        "street": "Grand\u0027Place",
        "country": "BE",
        "postcode": "4590",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "Par d\u00E9scision du g\u00E9rant, le si\u00E8ge social pr\u00E9c\u00E9demment \u00E9tabli Grand\u0027Place, 9 \u00E0 4590 Ouffet est transf\u00E9r\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante: Rue des Pahys, 19 4590 Ouffet",
      "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": "immediate",
      "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": "2023-04-13",
    "filing_date": null,
    "act_kind_objet": "MODIFICATION DU SIEGE SOCIAL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-03-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0458.347.566",
    "name_full": "AM ASSURANCES",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMIT\u0415\u0415"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud Massin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant de la SPRL AM MANAGEMENT"
  },
  "co_filed_documents": []
}