BUSINESS WAYS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Bois de Buis 106 \u00E0 1457 WALHAIN",
        "city": "WALHAIN",
        "region": "waals_gewest",
        "street": "Rue du Bois de Buis",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Manoir 6, 1360 MALEVES-STE-MARIE-WASTINES",
        "city": "MALEVES-STE-MARIE-WASTINES",
        "region": "waals_gewest",
        "street": "Rue du Manoir",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-08-15",
      "evidence_quote": "Le conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer avec effet au 15 ao\u00FBt 2023, le si\u00E8ge social de la SA BUSINESS WAYS \u00E0 l\u0027adresse suivante :",
      "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": "mixed",
    "pub_date": "2023-09-12",
    "filing_date": "2023-08-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-08-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.436.742",
    "name_full": "BUSINESS WAYS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL SOCOFINAM",
    "person_name": null,
    "org_rep_person_name": "Emmanuel BOIS d\u0027ENGHIEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel BOIS D\u0027ENGHIEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En sa s\u00E9ance du 3 f\u00E9vrier 2023, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de reconduire le mandat d\u0027administreur de Monsieur Emmanuel BOIS D\u0027ENGHIEN, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": null,
      "via_org": {
        "kbo": "0842.248.822",
        "name": "SRL SMAL\u0026CONSORTS, Experts-comptables certifi\u00E9s",
        "address": "Place des Jardins de Baseilles, n\u00B019 bte 14 \u00E0 5101 Erpent",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne en outre procuration sp\u00E9ciale \u00E0 la SRL SMAL\u0026CONSORTS, Experts-comptables certifi\u00E9s, dont les bureaux sont situ\u00E9s Place des Jardins de Baseilles, n\u00B019 bte 14 \u00E0 5101 Erpent, et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0842.248.822, afin d\u0027effectuer les d\u00E9marc",
      "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": "2023-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.436.742",
    "name_full": "BUSINESS WAYS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0842.248.822",
    "org_name": "SRL SMAL\u0026CONSORTS, Experts-comptables certifi\u00E9s",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}