STUDIO SA-MA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Modification objet"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification of Article 3 (Objet social) to align with deontological rules for architects, and addition of Article 6 (G\u00E9rance) imposing a 60% ownership threshold by qualified architects and a 6-month regularization period."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0719.539.070",
    "name_full": "STUDIO SA-MA",
    "legal_form": "SNC"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Iris Carsau",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Les statuts modifi\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "ACERTA Guichet d\u0027entreprises ASBL",
    "grantor_name": "STUDIO SA-MA",
    "scope_summary": "The administrators grant a special power of attorney to ACERTA Guichet d\u0027entreprises ASBL, represented by Iris Carsau, to handle administrative formalities for the company\u0027s registration with BCE, social insurance affiliation, tax filings, and other administrative obligations.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "publication",
      "other"
    ],
    "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": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve de Nivelles 180 b12, 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dr\u00E8ve de Nivelles",
        "country": "BE",
        "postcode": "1160",
        "box_number": "b12",
        "street_number": "180",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Pr\u00E9sident 43 b7, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Pr\u00E9sident",
        "country": "BE",
        "postcode": "1050",
        "box_number": "b7",
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20/08/2022, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de Rue du Pr\u00E9sident 43 b7, 1050 Ixelles \u00E0 Dr\u00E8ve de Nivelles 180 b12, 1160 Auderghem. Ceci avec effet \u00E0 partir du 01/08/2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2022-08-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0719.539.070",
    "name_full": "STUDIO SA-MA",
    "legal_form": "snc"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martin Efremovski",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Bijlage gen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}