SOLIDAS ASSURANCES

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Romain Cabay",
        "address": "4960 Malmedy, Otaimont 4 bo\u00EEte B3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Romain Cabay, demeurant \u00E0 4960 Malmedy, Otaimont 4 bo\u00EEte B3, comme administrateur non statutaire, et ce \u00E0 compter du 01/12/2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL ROCA MANAGEMENT",
        "address": "4960 Malmedy, Otaimont 4 B bo\u00EEte 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL ROCA MANAGEMENT, ayant son si\u00E8ge \u00E0 4960 Malmedy, Otaimont 4 B bo\u00EEte 3, comme administrateur non statutaire, et ce \u00E0 compter du 01/12/2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Romain Cabay",
        "address": "4960 Malmedy, Otaimont 4 bo\u00EEte B3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ROCA MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "La personne morale ROCA MANAGEMENT SRL a nomm\u00E9 Romain Cabay, demeurant \u00E0 4960 Malmedy, Otaimont 4 bo\u00EEte B3, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat d\u0027administration au nom et pour le compte de la personne morale, et ce \u00E0 compter du 01/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL ROCA MANAGEMENT",
        "address": "4960 Malmedy, Otaimont 4 B bo\u00EEte 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la nomination de SRL ROCA MANAGEMENT, ayant son si\u00E8ge \u00E0 4960 Malmedy, Otaimont 4 B bo\u00EEte 3, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 01/12/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARON Julian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "MIG SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-11",
      "evidence_quote": "Il est rappel\u00E9 qu\u0027en date du 11/10/2023 Monsieur MARON Julian ainsi que la soci\u00E9t\u00E9 MIG SRL repr\u00E9sent\u00E9e par MARON Julian ont tous les deux d\u00E9missionn\u00E9 de leurs postes d\u0027administrateur ainsi que de toutes leurs fonctions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARON Julian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "MIG SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-11",
      "evidence_quote": "Il est rappel\u00E9 qu\u0027en date du 11/10/2023 Monsieur MARON Julian ainsi que la soci\u00E9t\u00E9 MIG SRL repr\u00E9sent\u00E9e par MARON Julian ont tous les deux d\u00E9missionn\u00E9 de leurs postes d\u0027administrateur ainsi que de toutes leurs fonctions.",
      "decharge_status": null,
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-16",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-16",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0832.423.217",
    "name_full": "SOLIDAS ASSURANCES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL ROCA MANAGEMENT",
    "person_name": null,
    "org_rep_person_name": "CABAY Romain",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16/12/2024"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Audrey BROUN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-12",
    "filing_date": "2024-04-10",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-05-30",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2023-05-30",
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0832.423.217",
    "name_full": "SOLIDAS ASSURANCES",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Audrey BROUN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de modifier la forme juridique de la soci\u00E9t\u00E9 en la rapprochant de celle d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e, de maintenir le si\u00E8ge social \u00E0 Herve, de coordonner et traduire les statuts, et de nommer des administrateurs. L\u0027assembl\u00E9e a \u00E9galement adopt\u00E9 les nouveaux statuts sociaux enti\u00E8rement refondus et coordonn\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4650 HERVE - Rue des Meuneries 10",
        "city": "HERVE",
        "region": "waals_gewest",
        "street": "Rue des Meuneries",
        "country": "BE",
        "postcode": "4650",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4651 BATTICE - RUE D\u0027HENRI CHAPELLE 38",
        "city": "BATTICE",
        "region": "waals_gewest",
        "street": "Rue d\u0027Henri-Chapelle",
        "country": "BE",
        "postcode": "4651",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-01",
    "filing_date": "2022-06-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0832.423.217",
    "name_full": "SOLIDAS ASSURANCES",
    "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julian MARON",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rante"
  },
  "co_filed_documents": []
}