OPTIMAL AXON TS

{
  "stage": null,
  "notary": {
    "name": "Martin DELPLANCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0829.137.885",
        "name": "OPTIMAL AXON TS",
        "role": "contributor",
        "address": "7070 LE ROEULX (MIGNAULT), rue Louis Fereau, 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0829.137.885",
    "name_full": "OPTIMAL AXON TS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martin DELPLANCHe",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 OPTIMAL AXON TS a pris \u00E0 l\u0027unanimit\u00E9 une s\u00E9rie de r\u00E9solutions pour adapter les statuts de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et des associations. Ces r\u00E9solutions incluent la confirmation de la forme l\u00E9gale SRL, la suppression d\u0027un compte de capitaux propres indisponible, l\u0027adoption de nouveaux statuts, la nomination d\u0027une administratrice et la confirmation de l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katarzyna SIDORKIEWICZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Accepte la d\u00E9mission de Madame Katarzyna SIDORKIEWICZ de son poste de g\u00E9rante et ce \u00E0 dater du 31 d\u00E9cembre 2017. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert KOTONSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Hubert KOTONSKI de son poste de g\u00E9rant et ce \u00E0 dater du 31 d\u00E9cembre 2017. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Iwona BIALA-KUBICKA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Accepte la nomination au poste de g\u00E9rante, de Madame Iwona BIALA-KUBICKA et ce \u00E0 dater du janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.137.885",
    "name_full": "OPTIMAL AXON TS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mignault",
        "region": null,
        "street": "rue Louise Fereau",
        "country": "BE",
        "postcode": "7070",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Saint-Josse-Ten-Noode",
        "region": null,
        "street": "rue Scailquin",
        "country": "BE",
        "postcode": "1210",
        "box_number": "92",
        "street_number": "60"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social \u00E0 dater du 1er janvier 2018 de la rue Scailquin 60 bte 92 \u00E0 1210 Saint-Josse-Ten-Noode: rue Louise Fereau, 3 \u00E0 7070 Mignault."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.137.885",
    "name_full": "OPTIMAL AXON TS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katarzyna SIDORKIEWICZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Accepte la nomination de Madame Katarzyna SIDORKIEWICZ au poste de co-g\u00E9rante et ce \u00E0 dater du 1er janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.137.885",
    "name_full": "OPTIMAL AXON TS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue Scailquin",
        "country": "BE",
        "postcode": "1210",
        "box_number": "92",
        "street_number": "60"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels Gewest",
        "street": "place de la Minoterie",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Accepte le transfert du si\u00E8ge social \u00E0 dater du 1er janvier 2017 de la Place de la Minoterie, 10 \u00E0 1080 Molenbeek-Saint-Jean vers: rue Scailquin 60 bte 92 \u00E0 1210 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.137.885",
    "name_full": "OPTIMAL AXON TS",
    "legal_form": "SPRL"
  }
}