MARIGNAC

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-22",
    "act_kind_objet": "SIEGE SOCIAL"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-08-07",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1020 Brxelles, Boulevard Emile Bockstael, 325",
    "address_old": "Rue du Fort d\u0027Andoy(WD) 5",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0462.119.084",
    "name_full": "MARIGNAC",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Lefebvre Ripaud de Montaudevert",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 26/08/2025 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Jean-Didier Gyselinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-09",
    "filing_date": "2025-04-07",
    "act_kind_objet": "DIVERS, ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.119.084",
    "name_full_after": "MARIGNAC",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MARIGNAC",
    "current_zetel_raw": "Rue du Fort d\u0027Andoy(WD) 5, 5100 Namur",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 18 wordt vervangen door een nieuwe tekst die de datum en het tijdstip van de jaarlijkse algemene vergadering vastlegt.",
      "new_text": " Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me mardi du mois de juin \u00E0 17 heures",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Artikel 24 wordt vervangen door een nieuwe tekst die de start- en einddatum van het sociale jaar en de datum van de sluiting van het lopende jaar vastlegt.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\nL\u0027assembl\u00E9e d\u00E9cide de cl\u00F4turer l\u0027exercice en cours, commenc\u00E9 le trente juin deux mille vingt-quatre, au trente et un d\u00E9cembre deux mille vingt-cinq.\nLa prochaine assembl\u00E9e annuelle se tiendra d\u00E8s lors en juin 2026.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Didier GYSELINCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "*25324816*"
  }
}