PROVERA BELUX

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SCCRL PWC R\u00E9viseurs d\u0027Entreprises",
        "address": "Culliganlaan, 5 - 1831 Zaventem",
        "country": "BE",
        "legal_form": "SCCRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit le mandat de la SCCRL PWC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Culliganlaan, 5 - 1831 Zaventem, comme commissaire pour un terme de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SCCRL PWC R\u00E9viseurs d\u0027Entreprises",
        "address": "Culliganlaan, 5 - 1831 Zaventem",
        "country": "BE",
        "legal_form": "SCCRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur le comptes annuels de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-28",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0469.214.239",
    "name_full": "PROVERA BELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal Meyer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-6220 Heppignies. rue de Capil\u00F4ne 10.",
        "city": "Heppignies",
        "region": "waals_gewest",
        "street": "rue de Capil\u00F4ne",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Jean Mermoz 22 : 6041 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Jean Mermoz",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "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": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0469.214.239",
    "name_full": "PROVERA BELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ]
}