CLOTURES DETHY

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gottignies",
        "region": null,
        "street": "rue du Bourbier",
        "country": "BE",
        "postcode": "7070",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "LIMELETTE",
        "region": null,
        "street": "av. Alrt 1er",
        "country": "BE",
        "postcode": "1342",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 1342 LIMELETTE, av. Alrt 1er 22 \u00E0 l\u0027adresse suivante: 7070 Gottignies, rue du Bourbier 7, et ce \u00E0 compter du 03/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.551.606",
    "name_full": "CLOTURES DETHY",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.551.606",
    "name_full": "CLOTURES DETHY",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e ; ... A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "MONTOISY Boris",
      "scope_categories": [
        "administrative_procedures",
        "filing",
        "general_authority"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "notarial_deed",
        "filing",
        "deposit"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "MONTOISY Boris",
        "quote": "Monsieur MONTOISY Boris, qui a accept\u00E9 et proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e.",
        "excluded_powers": null
      },
      {
        "name": "BONNOUH Sellam",
        "quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer un second administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 savoir Monsieur BONNOUH Sellam, qui a accept\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIMELETTE",
        "region": "Waals",
        "street": "AVENUE ALBERT 1",
        "country": "BE",
        "postcode": "1342",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "LIMELETTE",
        "region": "Waals",
        "street": "AVENUE ALBERT 1ER",
        "country": "BE",
        "postcode": "1342",
        "box_number": "A",
        "street_number": "33"
      },
      "effective_date": "2018-11-05",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social, avec effet au 05 novembre 2018: de l\u0027Avenue Albert 1et n\u00B033 \u00E0 1342 LIMELETT\u0415 \u00E0 l\u0027Avenue Albert 1 n\u00B022 \u00E0 1342 LIMELETTE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.551.606",
    "name_full": "CLOTURES DETHY",
    "legal_form": "SPRL"
  }
}