IMMO NP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Rue du Moulin 30, 1428 Braine l\u0027Alleud",
        "city": "Braine l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Rue du Moulin",
        "country": "BE",
        "postcode": "1428",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-05-07",
      "evidence_quote": "Du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SRL IMMO NP du 01 mars 2025, il r\u00E9sulte qu\u0027\u00E0 l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Moulin 30, 1428 ",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "mixed",
    "pub_date": "2025-05-16",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0600.879.069",
    "name_full": "IMMO NP",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PIERRE Nicolas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Admin\u00EDstrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PIERRE Nicolas Philippe Gino Eug\u00E8ne",
        "address": "Braine-l\u2019Alleud, rue du Moulin, 30",
        "birth_date": "1987-03-16",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur PIERRE Nicolas Philippe Gino Eug\u00E8ne, n\u00E9 \u00E0 Ixelles, le 16 mars 1987, domi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "g\u00E9rant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Val\u00E9rie DHANIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0600.879.069",
    "name_full": "IMMO NP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9rie DHANIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s au 13 d\u00E9cembre 2023"
  ],
  "corrected_publication_numac": null
}