SISLEY Belgique

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-12",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2025-06-11",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u2019objet de la Soci\u00E9t\u00E9 et du remplacement de l\u2019article 3 des statuts."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0836.849.781",
    "name_full": "SISLEY Belgique",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Hadrien CHEF, Violette KEPPENNE, avocats et Sof\u00EDa BALLESTEROS GARCIA, paral\u00E9gal, ou tout autre avocat ou paral\u00E9gal du cabinet Osborne Clarke BV",
    "grantor_name": "SISLEY Belgique",
    "scope_summary": "Conf\u00E9rence de tous pouvoirs pour assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027inscription ou de la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "MAZARS R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Avenue du Boulevard 21 boite 8, 1210 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 MAZARS R\u00E9viseurs d\u0027Entreprises SRL, situ\u00E9e \u00E0 Avenue du Boulevard 21 boite 8, 1210 Bruxelles, repr\u00E9sent\u00E9e par DE HARLEZ DE DEULIN Philippe.",
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        "kind": "n_years",
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      "via_org": {
        "kbo": "0444.708.673",
        "name": "BST R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e donne procuration \u00E0 la soci\u00E9t\u00E9 \u003C BST R\u00E9viseurs d\u0027Entreprises SRL \u003E (BE0444.708.673), repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien. SPILLIAERT pour proc\u00E9der aux formalit\u00E9s de publication des pr\u00E9sentes d\u00E9cisions aux annexes du Moniteur belge.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.849.781",
    "name_full": "SISLEY BELGIQUE",
    "legal_form": "SRL"
  },
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    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien SPILLIAERT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen.bij het Belgisch-Staatsblad.-19/07/2024- Annexes.du. Moniteur. belge"
  ],
  "corrected_publication_numac": null
}