SEMA INTERIEUR

{
  "notary": {
    "name": "Florence le MAIRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste dinsdag van de maand juni om 9 uur",
    "old_schedule": "eerste dinsdag van de maand juni om 9 uur",
    "effective_from_year": 2024,
    "rule_changes_summary": "Wijziging van de quorum- en meerderheidsvereisten voor besluiten over statutenwijzigingen en wijziging van voorwerp/doelen. Voor statutenwijzigingen is nu een meerderheid van 3/4 van de uitgebrachte stemmen vereist (in plaats van 1/2). Voor wijziging van voorwerp/doelen is nu een meerderheid van 4/5 van de uitgebrachte stemmen vereist (in plaats van 1/2)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DEDESSUSLEMOUTIER Stephan"
  },
  "subject_company": {
    "kbo": "0473.909.534",
    "name_full": "SEMA INTERIEUR",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 12/02/2024 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidstraat 9 bus C2\n1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Nijverheidstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": "C2",
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "HOUTEMSESTEENWEG 316-1800 VILVOORDE",
        "city": "VILVOORDE",
        "region": "vlaams_gewest",
        "street": "HOUTEMSESTEENWEG",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "316",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De zaakvoerder heeft beslist om vanaf heden de maatschappelijke zetel te verplaatsen naar :",
      "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": "2023-11-23",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0473.909.534",
    "name_full": "SEMA INTERIEUR",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dedessuslemoutier Stephan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}