F.BARA

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois BAUDOIN",
        "address": "6681 Lavacherie (Sainte-Ode), Rue de Bastogne 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. Fran\u00E7ois BAUDOIN, domicili\u00E9 \u00E0 6681 Lavacherie (Sainte-Ode), Rue de Bastogne 42, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, et d\u00E9cide de l\u0027accepter. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour la politique men\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois BAUDOIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1008.090.118",
        "name": "SRL MVB Immo",
        "address": "6681 Lavacherie (Sainte-Ode), Rue de Bastogne 42",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL MVB Immo, ayant son si\u00E8ge social \u00E0 6681 Lavacherie (Sainte-Ode), Rue de Bastogne 42, immatricul\u00E9e au RPM de Li\u00E8ge, division de Neufch\u00E2teau, sous le num\u00E9ro 1008.090.118, avec M. Fran\u00E7ois BAUDOIN comme repr\u00E9sentant permanent, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "guichet d\u0027entreprise",
      "person": {
        "rrn": null,
        "name": "Pieter BAERT",
        "address": "9320 Erembodegem, Hekelgemstraat 121",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Monsieur Pieter BAERT, domicili\u00E9 \u00E0 9320 Erembodegem, Hekelgemstraat 121, avec droit de substitution, pour assurer l\u0027accomplissement des formalit\u00E9s administratives, et repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 cet effet, aupr\u00E8s du Registre des Personnes Morales ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-20",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-20",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-20",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0752.599.838",
    "name_full": "F.BARA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "1008.090.118",
    "org_name": "SRL MVB Immo",
    "person_name": "Fran\u00E7ois BAUDOIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Extrait du PV de I\u0027AGE du 20/11/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-6900 Marche, chauss\u00E9e de Li\u00E8ge 76",
        "city": "Marche",
        "region": "waals_gewest",
        "street": "chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "76",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "B-6970 Tenneville, route de Freyr 14B",
        "city": "Tenneville",
        "region": "waals_gewest",
        "street": "route de Freyr",
        "country": "BE",
        "postcode": "6970",
        "box_number": null,
        "street_number": "14B",
        "locality_suffix": null
      },
      "effective_date": "2023-09-04",
      "evidence_quote": "1. L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de B-6970 Tenneville, route de Freyr 14B vers B-6900 Marche, chauss\u00E9e de Li\u00E8ge 76 et ce, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-25",
    "filing_date": "2023-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-09-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0752.599.838",
    "name_full": "F.BARA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACF Fiduciaire Luxembourg SA",
    "person_name": null,
    "org_rep_person_name": "Natacha de Nemespodhragyi Podhradszky",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}