NICOM COMMUNICATION

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Verlinde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en tant qu\u0027administrateur de Monsieur Micha\u00EBl Verlinde avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sylvain Munzombo Mukotshi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 en remplacement au poste d\u0027administrateur de la socl\u00E9t\u00E9, avec effet imm\u00E9diat: Monsleur Sylvain Munzombo Mukotshi.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Micha\u00EBl Verlinde",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0648.836.265",
    "name_full": "NICOM COMMUNICATION SRL",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvain Munzombo Mukotshi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de M\u00E9lin 14 - 1320 Beauvechain",
        "city": "Beauvechain",
        "region": "waals_gewest",
        "street": "rue de M\u00E9lin",
        "country": "BE",
        "postcode": "1320",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Venelle du Tribut 26 1301 Bierges",
        "city": "Bierges",
        "region": "waals_gewest",
        "street": "Venelle du Tribut",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix le transfert du si\u00E8ge social de la Venelle du Tribut 26-1301 Bierges \u00E0 la rue de M\u00E9lin 14 - 1320 Beauvechain avec effet iimm\u00E9diat",
      "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": "2024-03-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0648.836.265",
    "name_full": "Nicom Communication",
    "legal_form": "SPRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael Verlinde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "Mod DOC 19 01",
    "R\u00E9s",
    "Mon",
    "be",
    "TRIBUNAL DE L\u0027ENTREPRISE",
    "15 MARS 2024",
    "DU BRABANGW\u00C1JEON",
    "Objet de l\u0027acte : Changement du si\u00E8ge social",
    "MONITEURDEIC",
    "22 MARS 2024",
    "BELGISCH STAATSE",
    "Proc\u00E8s-verbal de l\u0027A.G.E du 6 mars 2024 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Nicom Communication SPRL",
    "Bijlagen bij het Belgisch Staatsbla",
    "Annexes du Moniteur belge",
    "Venelle du Tribut 26",
    "1301 Bierges - Belgique",
    "TVA: 648.836.265",
    "Le 6 mars 2024 \u00E0 9h, se sont r\u00E9unis \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9",
    "Nicom Communication",
    "Liste des pr\u00E9sences",
    "Monsieur Michael Verlinde",
    "Ordre du jour",
    "1. Transfert du si\u00E8ge social",
    "L\u0027enti\u00E8ret\u00E9 du capital \u00E9tant repr\u00E9sent\u00E9e il n\u0027y a pas lieu de justifier l\u0027envoi de convocation l\u0027assembl\u00E9e",
    "r\u00E9guli\u00E8rement constitu\u00E9e et peut d\u00E9lib\u00E9r\u00E9e de l\u0027ordre du jour vis\u00E9 ci-avant.",
    "est",
    "Les actionnaires reconnaissent avoir pris connaissance de l\u0027ordre du jour des comptes annuels dans un",
    "d\u00E9lai suffisant, avant avec la tenue de l\u0027assembl\u00E9e.",
    "Apr\u00E8s avoir entendu l\u0027expos\u00E9 de Monsieur le Pr\u00E9sident,",
    "l\u0027assembl\u00E9e apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9 adopte les r\u00E9solutions suivantes.",
    "Premi\u00E8re r\u00E9solution",
    "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se termine \u00E0 09h30 apr\u00E8s avoir approuv\u00E9 tous les points",
    "Signature",
    "Administrateur",
    "Mentionner sur la derniere 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 a legard des tiers",
    "Au verso",
    "Nom et signature (pas applicable aux actes de type Mention)"
  ]
}