Confort Multitech

{
  "stage": null,
  "notary": {
    "name": "Ronald PLATEUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, DIVERS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0707.891.845",
        "name": "Confort Multitech",
        "role": "other",
        "address": "Rue de la Limite 94 4100 Seraing",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0707.891.845",
    "name_full": "Confort Multitech",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ronald PLATEUS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Confort Multitech a pris, \u00E0 l\u0027unanimit\u00E9, trois r\u00E9solutions : la modification de la date de cl\u00F4ture de l\u0027exercice social, la prolongation de l\u0027exercice social actuel jusqu\u0027au 31 d\u00E9cembre 2025, et la modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4100 SERAING, rue de la Limite, 94",
        "city": "SERAING",
        "region": "waals_gewest",
        "street": "rue de la Limite",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "94",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue d\u0027Esneux 41 : 4550 Nandrin",
        "city": "Nandrin",
        "region": "waals_gewest",
        "street": "rue d\u0027Esneux",
        "country": "BE",
        "postcode": "4550",
        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel JACQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marche-en-Famenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-29",
    "filing_date": "2024-08-27",
    "act_kind_objet": "SIEGE SOCIAL, DENOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-08-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0707.891.845",
    "name_full": "GROENEN MAINTENANCE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel JACQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ]
}