BELGOREX

{
  "notary": {
    "name": "Christophe Van den Broeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-03",
    "filing_date": "2023-09-29",
    "act_kind_objet": "COMPTES ANNUELS, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2023-09-29",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0427.549.373",
    "name_full": "BELGOREX",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "Statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "83.08.06-195.66",
        "name": "Christophe Mathieu",
        "address": "Rue Anixhe, 24 \u00E0 4458 Fexhe-Slins",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-17",
      "evidence_quote": "5.Non-renouvellement du mandat d\u0027administrateur L\u0027assembl\u00E9e prend acte du non renouvellement du mandat en qualit\u00E9 d\u0027administrateur de Monsieur Christophe Mathieu, domicili\u00E9 Rue Anixhe, 24 \u00E0 4458 Fexhe-Slins, num\u00E9ro national 83.08.06-195.66. Son mandat prend d\u00E8s lors fin \u00E0 dater de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0848.685.167",
        "name": "SRL Financial Way",
        "address": "Esplanade du Val Saint Lambert, 4100 Seraing",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SRL Financial Way repr\u00E9sent\u00E9e par un de ses associ\u00E9s, ayant son si\u00E8ge social \u00E0 4100 Seraing Esplanade du Val Saint Lambert et inscrite aupr\u00E8s de la BCE n\u00B0 0848.685.167, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formalit\u00E9s requises re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0848.685.167",
        "name": "SRL Financial Way",
        "address": "Esplanade du Val Saint Lambert, 4100 Seraing",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SRL Financial Way repr\u00E9sent\u00E9e par un de ses associ\u00E9s, ayant son si\u00E8ge social \u00E0 4100 Seraing Esplanade du Val Saint Lambert et inscrite aupr\u00E8s de la BCE n\u00B0 0848.685.167, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formalit\u00E9s requises re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.549.373",
    "name_full": "BELGOREX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0848.685.167",
    "org_name": "Financial Way SRL",
    "person_name": "St\u00E9phane LESECQUE",
    "org_rep_person_name": "St\u00E9phane LESECQUE",
    "person_role_at_subject": "Associ\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc Industriel 1 \u00E0 4400 Ivoz-Ramet",
        "city": "Ivoz-Ramet",
        "region": "waals_gewest",
        "street": "Parc Industriel",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Science 10 \u00E0 4530 Villers-Le-Bouillet",
        "city": "Villers-Le-Bouillet",
        "region": "waals_gewest",
        "street": "Rue de la Science",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2022-04-15",
      "evidence_quote": "Conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Rue de la Science 10 \u00E0 4530 Villers-le-Bouillet vers Parc Industriel 1 \u00E0 4400 Ivoz-Ramet.",
      "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": "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": "fr",
    "pub_date": null,
    "filing_date": "2022-04-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe_d_administration",
    "date": "2022-04-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0427.549.373",
    "name_full": "BELGOREX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Fiduciaire de Wallonie SRL",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane LESECQUE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staa",
    "nexes du Moniteur belge",
    "Volet B",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "R\u00E9serv\u00E9",
    "au",
    "Moniteur",
    "belge",
    "Mod DOC 19.01"
  ]
}