Auvray-Vision

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue d\u0027Anderlues, 110-6530 Thuin",
        "city": "Thuin",
        "region": "waals_gewest",
        "street": "d\u0027Anderlues",
        "country": "BE",
        "postcode": "6530",
        "box_number": null,
        "street_number": "110",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Saint-Pierre, 5 bt 3 - 6567 Merbes-le-Ch\u00E2teau",
        "city": "Merbes-le-Ch\u00E2teau",
        "region": "waals_gewest",
        "street": "Saint-Pierre",
        "country": "BE",
        "postcode": "6567",
        "box_number": "3",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e approuve le transfert du si\u00E8ge de la rue Saint-Pierre, 5 bt 3 - 6567 Merbes-le-Ch\u00E2teau \u00E0 la Rue d\u0027Anderlues, 110-6530 Thuin, et ce avec effet imm\u00E9diat.",
      "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": "Merbes-le-Ch\u00E2teau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0675.569.564",
    "name_full": "AUVRAY-VISION",
    "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": [
    "Annexes du Moniteur belge"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Pol DECRUYENAERE",
    "firm_city": null,
    "firm_name": "Pol DECRUYENAERE - Notaire",
    "office_city": "Binche",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-12",
    "filing_date": "2024-03-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0675.569.564",
    "name_full": "Auvray-Vision",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pol DECRUYENAERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Auvray-Vision \u00BB a adopt\u00E9 de nouvelles r\u00E9solutions. Ces r\u00E9solutions incluent la conversion de capitaux propres en capitaux statutairement indisponibles, la modification de l\u0027objet social, l\u0027adoption de statuts compl\u00E8tement nouveaux, la confirmation de la nomination de trois administrateurs, et la confirmation de l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rue de Fontaine(RES) 113 : 7134 Binche",
        "city": "Binche",
        "region": "waals_gewest",
        "street": "Rue de Fontaine",
        "country": "BE",
        "postcode": "7134",
        "box_number": null,
        "street_number": "113",
        "locality_suffix": "(RES)"
      },
      "effective_date": "2022-05-24",
      "evidence_quote": "",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6567 Merbes-le-ch\u00E2teau, Rue saint-pierre 5/3.",
        "city": "Merbes-le-ch\u00E2teau",
        "region": "waals_gewest",
        "street": "Rue saint-pierre",
        "country": "BE",
        "postcode": "6567",
        "box_number": null,
        "street_number": "5/3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-05-24",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pol DECRUYENAERE",
    "firm_city": null,
    "firm_name": "Pol DECRUYENAERE - Notaire",
    "office_city": "Binche",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-27",
    "filing_date": "2022-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-05-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0675.569.564",
    "name_full": "Auvray-Vision",
    "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": [
    "Bijlagen bij het Belgisch Staatsblad - 27/05/2022 - Annexes du Moniteur belge"
  ]
}