PHICA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1370 Jodoigne rue des Alisiers n\u00B048",
        "city": "Jodoigne",
        "region": "waals_gewest",
        "street": "rue des Alisiers",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Ecole des filles 6 Bte A \u00E0 1315 INCOURT",
        "city": "INCOURT",
        "region": "waals_gewest",
        "street": "Rue Ecole des filles",
        "country": "BE",
        "postcode": "1315",
        "box_number": "A",
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2022-04-14",
      "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": "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": "nl",
    "pub_date": null,
    "filing_date": "2022-04-07",
    "act_kind_objet": "Objet(s) de l\u0027acte : D\u00E9missions/Nomination \u002B transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.593.261",
    "name_full": "PHICA SRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FRANCK Josiane",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsb",
    "du Moniteur",
    "Copie \u00E0 publier aux annexes du Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "TRIBUNAL DE L\u0027ENTRDE",
    "EUBRAET.1",
    "Greffe",
    "N\u00B0 d\u0027entreprise: 0455.593.261",
    "D\u00E9nomination",
    "(en entier): PHICA SRL",
    "(en abr\u00E9g\u00E9):",
    "Forme juridique: Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "Si\u00E8ge: Rue Ecole des filles 6 Bte A \u00E0 1315 INCOURT",
    "(adresse compl\u00E8te)",
    "Objet(s) de l\u0027acte : D\u00E9missions/Nomination \u002B transfert du si\u00E8ge social",
    "Extrait du proc\u00E8s-verbal de l\u0027 AGE du 7 avril 2022 de la SRL \u0022PHICA\u0022:.",
    "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes:",
    "1.D\u00E9missions des administrateurs",
    "A) Decroupette Hugues, nn 73.04.07-227.57",
    "B) Frei S\u00E9bastien, nn 88.03.14-345.37",
    "\u00E0 dater de ce jour et leur donne d\u00E9charge pleine et enti\u00E8re pour leur mission.",
    "2.Madame Franck Josiane, nn 67.04.03-300.75, est nomm\u00E9e administrateur en charge de la gestion",
    "journali\u00E8re, son mandat sera exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision d\u0027une assembl\u00E9e g\u00E9n\u00E9rale future.",
    "3. Transfert du si\u00E8ge social \u00E0 dater de ce jour, \u00E0 1370 Jodoigne rue des Alisiers n\u00B048.",
    "Pour extrait conforme,",
    "FRANCK Josiane",
    "Administrateur",
    "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",
    "MOD WORD 11.1"
  ]
}