DOCTEUR THILLE

{
  "stage": null,
  "notary": {
    "name": "Louis Fr\u00E9d\u00E9ric URBIN-CHOFFRAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Esneux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-19",
    "filing_date": "2023-11-10",
    "act_kind_objet": "ERATUM \u00E0 la publication 23431371"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0474.390.871",
    "name_full": "DOCTEUR THILLE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis Fr\u00E9d\u00E9ric URBIN-CHOFFRAY",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 DOCTEUR THILLE, en tant que repr\u00E9sentant de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, a adopt\u00E9 des r\u00E9solutions visant \u00E0 adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Il a notamment d\u00E9cid\u00E9 de supprimer un compte de capitaux propres statutairement indisponible, cr\u00E9\u00E9 suite \u00E0 la conversion de fonds lib\u00E9r\u00E9s et de la r\u00E9serve l\u00E9gale, et de rendre ces fonds disponibles pour distribution. Les statuts ont \u00E9t\u00E9 enti\u00E8rement r\u00E9vis\u00E9s pour \u00EAtre conformes au nouveau cadre l\u00E9gal, sans modification de l\u0027objet social.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte modificatif",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0474.390.871",
    "name_full": "ARTHUR \u0026 CO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Hony 14 \u00E0 4130 Mery",
        "city": "Mery",
        "region": "waals_gewest",
        "street": "Avenue de Hony",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DE SELYS 32 - 4000 LIEGE",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue de Selys",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2003-08-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18.08.03 approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Avenue de Hony 14 \u00E0 4130 Mery \u00E0 dater de ce jour",
      "region_changed": false,
      "is_statute_change": false,
      "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": "DOCTEUR THILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2003-10-10",
    "filing_date": "2003-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-08-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.390.871",
    "name_full": "COIMERCE SEAM",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}