BUSHIDO

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jennifer Audenaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Jennifer Audenaert de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet ce 30 janvier 2023.",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Van der Elst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.855.508",
        "name": "Pyxis \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de confier mandat \u00E0 la SA Pyxis \u0026 Co (NE 0870.855.508) valablement repr\u00E9sent\u00E9e par C\u00E9line Van der Elst afin de proc\u00E9der aux formalit\u00E9s de publication au Moniteur Belge des d\u00E9cisions ci-avant.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0548.733.057",
    "name_full": "Bushido",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.855.508",
    "org_name": "Pyxis \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "C\u00E9line Van der Elst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7850 Enghien, Avenue Louis Isaac, 5",
        "city": "Enghien",
        "region": "waals_gewest",
        "street": "Avenue Louis Isaac",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Eug\u00E8ne Dupont 22 \u00E0 7860 Lessines",
        "city": "Lessines",
        "region": "waals_gewest",
        "street": "Eug\u00E8ne Dupont",
        "country": "BE",
        "postcode": "7860",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-02-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0548.733.057",
    "name_full": "Bushido",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.855.508",
    "org_name": "PYXIS \u0026 CO",
    "person_name": null,
    "org_rep_person_name": "C\u00E9line Van der Elst",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch teur belge",
    "R\u00E9serv\u00E9 au Moniteur belge",
    "Mod DOC 19.01",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte",
    "au greLPOS\u00C9 AU GREFFE",
    "*23043037*",
    "L",
    "17 MARS 2023",
    "LE TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT DIVISION TOURNAR",
    "Greffe",
    "N\u00B0 d\u0027entreprise",
    "0548 733 057",
    "Nom (en entier): Bushido",
    "(en abr\u00E9g\u00E9):",
    "Forme l\u00E9gale: soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "Adresse compl\u00E8te du si\u00E8ge: Rue Eug\u00E8ne Dupont 22 \u00E0 7860 Lessines",
    "Objet de l\u0027acte: Transfert du si\u00E8ge social",
    "PROC\u00C8S-VERBAL DES DECISIONS DE L\u0027ADMINISTRATEUR DU 16/02/2023",
    "En application de mes pouvoirs statutaires, je d\u00E9cide de transf\u00E9rer, avec effet au 1/01/2023, le si\u00E8ge de la soci\u00E9t\u00E9 de 7860 Lessines, Rue Eug\u00E8ne Dupont, 22, o\u00F9 il est actuellement \u00E9tabli, \u00E0 7850 Enghien, Avenue Louis Isaac, 5.",
    "Je donne procuration \u00E0 la soci\u00E9t\u00E9 anonyme \u003C PYXIS \u0026 CO \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Watermael-",
    "Boitsfort, Chauss\u00E9e de La Hulpe, 150, num\u00E9ro d\u0027entreprise de Bruxelles: 0870.855.508, valablement",
    "repr\u00E9sent\u00E9e par Madame C\u00E9line Van der Elst, avec pouvoir de substitution, pour pouvoir de proc\u00E9der aux",
    "formalit\u00E9s de publication et BCE des d\u00E9cisions mentionn\u00E9es ci-dessus.",
    "Aux effets ci-dessus, le mandataire ad hoc aura le pouvoir de prendre tous engagements au nom de la",
    "soci\u00E9t\u00E9, fa\u00EDre telles d\u00E9clarations qu\u0027il y aura lieu, signer tous documents et en g\u00E9n\u00E9ral faire tout ce qui sera utile",
    "ou n\u00E9cessaire pour l\u0027ex\u00E9cution du mandat l\u00F9i confi\u00E9,",
    "Kevin Guldemont. 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 Mention \u00BB)."
  ]
}