Audisyl

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1831 Machelen (Diegem), Dokter Albert Schweitzerstraat 29",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Dokter Albert Schweitzerstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": "(Diegem)"
      },
      "old_address": {
        "raw": "1030 Schaarbeek, Gustave Latinislaan 31",
        "city": "Schaarbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois HERINCKX",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0525.921.924",
    "name_full": "Audisyl",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Voor gelijkvormig ontledend uittreksel afgeleverd v\u00F3\u00F3r de registratie met het oog op de neerlegging ter griffie van de bevoegde ondernemingsrechtbank overeenkomstig artikel 2:12 van het Wetboek van vennootschappen en verenigingen"
  ]
}

{
  "notary": {
    "name": "Fran\u00E7ois HERINCKX",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-04",
    "act_kind_objet": "AANNEMING VAN DE NEDERLANDSE VERSIE VAN DE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0525.921.924",
    "name_full_after": "Audisyl",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "Audisyl",
    "current_zetel_raw": "1030 Schaarbeek, Gustave Latinislaan 31",
    "legal_form_before": "besloten vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERINCKX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte",
    "de co\u00F6rdinatie der statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Wat de verdeling van het vereffeningssaldo betreft, worden er geen bijzondere voorschriften bepaald.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sylvie Periquet",
        "address": "Avenue Gustave Latinis 31, 1030 Schaerbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sylvie P\u00E9riquet",
        "address": "Avenue Gustave Latinis 31, 1030 Schaerbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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\u00E7ois HERINCKX",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0525.921.924",
    "name_full": "SYLVIE PERIQUET",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERINCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}