LDA CONSULT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Mononk Jules 25, 4890 Thimister",
        "city": "Thimister",
        "region": "waals_gewest",
        "street": "Rue Mononk Jules",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue L\u00E9opold 83, 4820 Dison",
        "city": "Dison",
        "region": "waals_gewest",
        "street": "Rue L\u00E9opold",
        "country": "BE",
        "postcode": "4820",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "Le Conseil constate et valide le transfert du si\u00E8ge social de la soci\u00E9t\u00E9, depuis ce 22 octobre 2024, de l\u0027adresse suivante : Rue L\u00E9opold, 83 \u00E0 4820 Dison \u00E0 l\u0027adresse suivante: Rue Mononk Jules 25, 4890 Thimister \u00E9tant donc d\u00E9sormais l\u0027adresse du si\u00E8ge.",
      "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": "absolute",
      "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": "2024-12-09",
    "filing_date": "2024-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-10-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0700.286.649",
    "name_full": "LDA CONSULT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent DAFFNAY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal du conseil d\u0027administration du 22 octobre 2024"
  ]
}

{
  "notary": {
    "name": "Anna PONENTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aubel",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adoption de la forme de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) en application de l\u0027article 39, \u00A71, alin\u00E9a 1 et 3 de la loi du 23 mars 2019 introduisant le Code des soci\u00E9t\u00E9s et des associations."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "D\u0027AFFNAY Laurent"
  },
  "subject_company": {
    "kbo": "0700.286.649",
    "name_full": "LDA CONSULT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 28 d\u00E9cembre 2023",
    "le rapport de l\u0027organe d\u0027administration",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "organe d\u2019administration",
    "person_name": "SCHOONBROODT Sarah"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}