KRIVOS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Verte 92 - 4900 SPA",
        "city": "SPA",
        "region": "waals_gewest",
        "street": "Place Verte",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Chinheid 7B011-4860 PEPINSTER",
        "city": "PEPINSTER",
        "region": "waals_gewest",
        "street": "Chinheid",
        "country": "BE",
        "postcode": "4860",
        "box_number": "B011",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2023-10-13",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-06-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0748.701.230",
    "name_full": "KRIVOS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0473.937.644",
    "org_name": "SC Fiduciaire Thissen \u0026 Partners",
    "person_name": "Vincent DETREMBLEUR",
    "org_rep_person_name": "Vincent DETREMBLEUR",
    "person_role_at_subject": "expert-comptable, administrateur de la SC Fiduciaire Thissen \u0026 Partners"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staats",
    "Annexes du Moniteur belge",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "Tribunal de l\u0027entreprise de Li\u00E8ge",
    "ale.",
    "1,",
    "ON VERIVIERS",
    "Division Verviers",
    "13 OCT. 2023",
    "Le greffier",
    "Greffe",
    "Mod DOC 19.01",
    "*23134940*",
    "N\u00B0 d\u0027entreprise: 0748 701 230",
    "Nom (en entier): KRIVOS",
    "Forme l\u00E9gale: Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "Adresse compl\u00E8te du si\u00E8ge: Rue Chinheid 7B011-4860 PEPINSTER",
    "Objet de l\u0027acte: Transfert de si\u00E8ge social",
    "Extrait du Proc\u00E8s-Verbal du Conseil d\u0027Administration du 23.06.2023",
    "Le conseil d\u0027Administration accepte \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante:",
    "Place Verte 92 - 4900 SPA",
    "Cette d\u00E9cision est prise \u00E0 l\u0027unanimit\u00E9 et avec effet imm\u00E9diat.",
    "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Monsieur Vincent DETREMBLEUR, expert-comptable, administrateur de la SC Fiduciaire Thissen \u0026 Partners, dont le si\u00E8ge social est s\u00EDtu\u00E9 Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES, et identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0473.937.644, agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer les modifications aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises.",
    "Vincent DETREMBLEUR",
    "Mandataire",
    "Mentionner sur la derni\u00E8re page du Volet B :",
    "Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
    "Au verso: Nom et signature (pas applicable aux actes de type \u00AB Mention \u00BB)."
  ]
}