CB SCHMITZ

{
  "notary": {
    "name": "Caroline MONSEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vielsalm",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "quatri\u00E8me vendredi du mois de mai, \u00E0 dix-huit heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "The AGM schedule was changed from the third Friday of May at 14:00 to the fourth Friday of May at 18:00. Additionally, new rules were introduced for written resolutions, allowing them to be taken unanimously, and for electronic participation in AGMs."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SCHMITZ Benoit"
  },
  "subject_company": {
    "kbo": "0888.551.573",
    "name_full": "CB SCHMITZ",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/12/2023 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur_statutaire",
    "organ": "raad_van_bestuur",
    "person_name": "SCHMITZ Benoit Pierre Andr\u00E9 Marie"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Commanster 22D \u00E0 6690 Vielsalm",
        "city": "Vielsalm",
        "region": "waals_gewest",
        "street": "Commanster",
        "country": "BE",
        "postcode": "6690",
        "box_number": null,
        "street_number": "22D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "COMMANSTER 23A - 6690 VIELSALM",
        "city": "VIELSALM",
        "region": "waals_gewest",
        "street": "COMMANSTER",
        "country": "BE",
        "postcode": "6690",
        "box_number": null,
        "street_number": "23A",
        "locality_suffix": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation actuels vers Commanster 22D \u00E0 6690 Vielsalm, et ce \u00E0 dater du 30 mai 2023.",
      "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": "beide",
      "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": "2023-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0888.551.573",
    "name_full": "CB SCHMITZ",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SCHMITZ Benni",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}