OCTOPUS IMEX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Braine l\u0027Alleud 1420 Chemin du blanc calllou, 17",
        "city": "Braine l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Chemin du blanc calllou",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Av.de la Gr.Boucle 15 - 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Avenue de la grande boucle",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Son si\u00E8ge social situ\u00E9 \u00E0 Braine l\u0027Alleud 1420, Avenue de la grande boucle, 15 est transf\u00E9r\u00E9 \u00E0 Braine l\u0027Alleud 1420 Chemin du blanc calllou, 17 en date du 1/02/2022.",
      "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": "2022-03-14",
    "filing_date": "2022-03-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0445.146.262",
    "name_full": "OCTOPUS IMEX",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Schorochoff",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Copie \u00E0 publler aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "TRIBUNAL DE L\u0027ENTREPRISE",
    "04 MARS 2022",
    "DU BRABAreALLON",
    "R\u00E9serv\u00E9 au Moniteur belge",
    "*22034884*",
    "N\u00B0 d\u0027entreprise: 0445 146 262",
    "Nom (en entier): OCTOPUS IMEX",
    "Forme l\u00E9gale: Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e",
    "Adresse compl\u00E8te du si\u00E8ge: Av.de la Gr.Boucle 15 - 1420 Braine-l\u0027Alleud",
    "Objet de l\u0027acte: Modification si\u00E8ge - D\u00E9mission Nomination - Prolongation mandats. Confirmation du Capital - D\u00E9charge",
    "Proc\u00E8s-Verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er f\u00E9vrier 2022",
    "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er f\u00E9vrier deux mille vingt deux de la soci\u00E9t\u00E9 coop\u00E9rative Octopus Imex domicili\u00E9e ch du blanc caillou, 17 \u00E0-1420 Braine l\u0027Alieud a d\u00E9cid\u00E9 l\u0027unan\u00EDmit\u00E9 que:",
    "De confirmer le montant du capital \u00E0 cent quarante cing mille euro enti\u00E8rement lib\u00E9r\u00E9 depuis 2010.",
    "De donner la d\u00E9charge \u00E0 tous les administrateurs.",
    "De prolonger le mandat de Michel Michel Schorochoff domicili\u00E9 ch du Blanc Caillou, 17 \u00E0 1420 Braine l\u0027Alleud, pour une dur\u00E9e de 10 ans",
    "De prolonger le mandat de Marleke Hoekstra domicill\u00E9 ch du Blanc Caillou, 17 \u00E0 1420 Braine l\u0027Alleud, pour une dur\u00E9e de 10 ans",
    "De nommer Dimitri Schorochoff domicili\u00E9 rue des Salanganes 60 A \u00E0 1428 Lillois comme administrateur",
    "D\u0027accepter la d\u00E9mission de Sophie Schorochoff en qualit\u00E9 d\u0027administrateur",
    "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 \u003E).",
    "Mod DOC 19.01"
  ]
}