DIXINO

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Saint Josse",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Moulin",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Procession 105/3, 1070 Anderlecht",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Procession",
        "country": "BE",
        "postcode": "1070",
        "box_number": "3",
        "street_number": "105",
        "locality_suffix": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Le transfert du si\u00E8ge vers Rue du Moulin 55, 1210 Saint Josse \u00E0 dater de ce jour.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fuxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0800.193.778",
    "name_full": "DIXINO",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fotsing Mb\u00E9 Mitterand",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateuur"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Didier Vanneste",
    "firm_city": null,
    "firm_name": "Didier Vanneste, Notaire",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-28",
    "filing_date": "2024-03-26",
    "act_kind_objet": "DENOMINATION, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 que les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s doivent repr\u00E9senter au moins la moiti\u00E9 du nombre total d\u0027actions \u00E9mises pour d\u00E9lib\u00E9rer sur une modification des statuts, et qu\u0027une modification n\u0027est adopt\u00E9e que si elle a r\u00E9unie trois quarts des voix, sans que les abstentions soient prises en compte dans le num\u00E9rateur ou le d\u00E9nominateur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0800.193.778",
    "name_full": "RX AUTO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "Le deuxi\u00E8me lundi du mois de Juin \u00E0 19h de l\u2019ann\u00E9e 2025",
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": "Modification de la date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "mandataire_ad_hoc",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "La Fiduciaire NDJ SRL"
  },
  "subject_company": {
    "kbo": "0800.193.778",
    "name_full": "RX AUTO",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 01/02/2024 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": null,
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}