ASCENSEURS PREGALDIEN

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HOGGE",
        "address": "4460 Gr\u00E2ce-Hollogne, Rue de la Paix 14",
        "birth_date": "1976-08-12",
        "profession": null,
        "birth_place": "Rocourt"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin HOGGE",
        "address": "4630 Soumagne, Avenue de la R\u00E9sistance 508",
        "birth_date": "1980-02-10",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7oise WERA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.467.849",
    "name_full": "ETABLISSEMENTS PREGALDIEN - SCIENTIFIC EQUIPMENT DESIGN \u0026 DEVELOPMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de l\u0027Energie 31/05 \u00E0 4431 Alleur",
        "city": "Alleur",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027Energie",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "31/05",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "1. Transfert du si\u00E8ge social vers l\u0027adresse suivante : Avenue de l\u0027Energie 31/05 \u00E0 4431 Alleur",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-12-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-11-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0434.467.849",
    "name_full": "ETABLISSEMENTS PREGALDIEN - SCIENTIFIC EQUIPMENT DESIGN \u0026 DEVELOPMENT",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hogge Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsh",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01",
    "R\u00E9serv\u00E9",
    "au",
    "Moniteur",
    "belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "*23002485*",
    "TRIBUNAL DE L\u0027ENTREPRISE DE LIEC",
    "a",
    "Greffe",
    "VISION LIEGE",
    "21 DEC. 2022",
    "N\u00B0 d\u0027entreprise: 0434 467 849",
    "Nom",
    "(en entier): ETABLISSEMENTS PREGALDIEN - SCIENTIFIC",
    "EQUIPMENT DESIGN \u0026 DEVELOPMENT",
    "(en abr\u00E9g\u00E9):",
    "PREGALDIEN - S.E.D.D.",
    "Forme l\u00E9gale: Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "Adresse compl\u00E8te du si\u00E8ge: Rue C\u00E9sar de Paepe, 43 \u00E0 4683 Oupeye",
    "Objet de l\u0027acte: Transfert du si\u00E8ge social",
    "Est tenue ce jour, le 09/11/2022, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, au si\u00E8ge social",
    "de la soci\u00E9t\u00E9.",
    "Sont pr\u00E9sents:",
    "Monsieur",
    "Hogge Olivier",
    "50",
    "actions",
    "Monsieur",
    "Hogge Quentin",
    "50",
    "actions",
    "TOTAL:",
    "100",
    "actions",
    "soit l\u0027int\u00E9gralit\u00E9 de l\u0027apport indisponible hors capital",
    "La r\u00E9union est ouvert\u00EB \u00E0 20 heures sous la pr\u00E9sidence de Monsieur Hogge Olivier",
    "Etant donn\u00E9 que l\u0027ensemble des 100 actions sont repr\u00E9sent\u00E9es et que tous les administrateurs sont pr\u00E9sents",
    "ou se sont d\u00E9sist\u00E9s, les formalit\u00E9s de convocations ne doivent pas \u00EAtre \u00E9tablies.",
    "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de secr\u00E9taire Monsieur Hogge Olivier",
    "Tous les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s se sont conform\u00E9s aux conditions d\u0027acc\u00E8s \u00E0 l\u0027assembl\u00E9e",
    "g\u00E9n\u00E9rale.",
    "Tous les actionnaires ont pris connaissance ou ont pu prendre connaissance des pi\u00E8ces mises \u00E0 leur",
    "disposition conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations (CSA).",
    "\u0027Assembl\u00E9e se d\u00E9clare valablement constitu\u00E9e et apte a d\u00E9lib\u00E9rer sur l\u0027ordre du jour qui lui est soumis.",
    "Les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont prises \u00E0 la majorit\u00E9 des voix. Chaque action donne droit \u00E0 une",
    "voix.",
    "D\u00E9lib\u00E9ration des points \u00E0 l\u0027ordre du jour :",
    "1. Transfert du si\u00E8ge social vers l\u0027adresse suivante : Avenue de l\u0027Energie 31/05 \u00E0 4431 Alleur",
    "Apr\u00E8s discussion, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale passe au vote et, \u00E0 l\u0027unanimit\u00E9, adopte les r\u00E9solutions suivantes:",
    "1. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du transfert du si\u00E8ge social vers l\u0027adresse suivante: Averiue de l\u0027Energie",
    "31/05 \u00E0 4431 Alleur",
    "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, la s\u00E9ance est lev\u00E9e \u00E0 20h30.",
    "Hogge Olivier",
    "Administrateur",
    "Hogge Quentin",
    "Administrateur",
    "Mentionner sur la derni\u00E8re page du Volet B",
    "Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes",
    "ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
    "Au verso: Nom et signature (pas applicable aux actes de type \u003C\u003C Mention \u003E\u003E)."
  ]
}