M CONSTRUCT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Tienne du Moine 15 \u00E0 6224 FLEURUS",
        "city": "FLEURUS",
        "region": "waals_gewest",
        "street": "Tienne du Moine",
        "country": "BE",
        "postcode": "6224",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Paul Pastur 8/1 \u00E0 6224 Fleurus",
        "city": "Fleurus",
        "region": "waals_gewest",
        "street": "Paul Pastur",
        "country": "BE",
        "postcode": "6224",
        "box_number": null,
        "street_number": "8/1",
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "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": "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": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0771.334.694",
    "name_full": "M CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MILIOTO Massimo",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staats Annexe",
    "du Moniteur be",
    "R\u00E9serv\u00E9 au Moniteur belge",
    "Volet81",
    "Copie \u00E0-r aux annexes au Moniteur belge",
    "l\u0027acte au greffe",
    "Tribunal de l\u0027Entreprise du Hainaut",
    "Division Charleroi",
    "11 JUIL. 2022",
    "Le Greffier",
    "Mod DOC 19.01",
    "N\u00B0 d\u0027entreprise: 0771 334 694",
    "Nom (en entier): M CONSTRUCT",
    "Forme l\u00E9gale: SRL",
    "Adresse compl\u00E8te du si\u00E8ge: Rue Paul Pastur 8/1 \u00E0 6224 Fleurus",
    "Objet de l\u0027acte: MODIFICATION-CHANGEMENT SIEGE SOCIAL",
    "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 30/06/2022",
    "La s\u00E9ance est ouverte \u00E0 18h.",
    "Sont pr\u00E9sents ou valablement repr\u00E9sent\u00E9s, l\u0027ensemble des associ\u00E9s, d\u00E9tenant l\u0027ensemble des parts.",
    "D\u00E8s lors, la pr\u00E9sente assembl\u00E9e est en droit de d\u00E9lib\u00E9rer et statuer valablement suivant son ordre du jour.",
    "ORDRE DU JOUR:",
    "1. Transfert du si\u00E8ge social",
    "2.",
    "Divers",
    "DELIBERATIONS:",
    "1.L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social, d\u00E8s le 1er juillet 2022, \u00E0 l\u0027adresse suivante",
    "-Rue Tienne du Moine 15 \u00E0 6224 FLEURUS",
    "2.Aucun autre point n\u0027est discut\u00E9 en assembl\u00E9e.",
    "La s\u00E9ance est lev\u00E9e 19 heures apr\u00E8s lecture et approbation du pr\u00E9sent proc\u00E8s-verbal \u00E0 l\u0027unanimit\u00E9.",
    "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 \u003C Mention \u00BB)."
  ]
}