SUITE HOME INTERIOR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc PME Eco Floreffe - Rue de l\u0027Ancienne Verrerie 14 \u00E0 5150 Floreffe",
        "city": "Floreffe",
        "region": "waals_gewest",
        "street": "rue de l\u0027Ancienne Verrerie",
        "country": "BE",
        "postcode": "5150",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5020 Namur (Suarl\u00E9e), Chemin des Loriots 8",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Chemin des Loriots",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "(Suarl\u00E9e)"
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, le si\u00E8ge social de la soci\u00E9t\u00E9, actuellement \u00E9tabli suivant l\u2019acte constitutif \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 94 et suivant d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 juillet 2008 publi\u00E9e aux annexes du Moniteur belge du 29 oct",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli au Parc PME Eco Floreffe, \u00E0 5150 Floreffe, rue de l\u0027Ancienne Verrerie, 14",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc PME Eco Floreffe - Rue de l\u0027Ancienne Verrerie 14 \u00E0 5150 Floreffe",
        "city": "Floreffe",
        "region": "waals_gewest",
        "street": "rue de l\u0027Ancienne Verrerie",
        "country": "BE",
        "postcode": "5150",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5020 Namur (Suarl\u00E9e), Chemin des Loriots 8",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Chemin des Loriots",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "(Suarl\u00E9e)"
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier, la d\u00E9nomination de la soci\u00E9t\u00E9, actuellement d\u00E9nomm\u00E9e \u00AB SUITE HOME BELGIUM \u00BB et en abr\u00E9g\u00E9 \u00AB SHB \u00BB pour la d\u00E9nommer \u00AB SUITE HOME INTERIOR \u00BB et en abr\u00E9g\u00E9 \u00AB SHI \u00BB.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 est constitu\u00E9e sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e : SUITE HOME INTERIOR \u00AB , en abr\u00E9g\u00E9 \u00AB SHI \u00BB. \u00BB",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc PME Eco Floreffe - Rue de l\u0027Ancienne Verrerie 14 \u00E0 5150 Floreffe",
        "city": "Floreffe",
        "region": "waals_gewest",
        "street": "rue de l\u0027Ancienne Verrerie",
        "country": "BE",
        "postcode": "5150",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5020 Namur (Suarl\u00E9e), Chemin des Loriots 8",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Chemin des Loriots",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "(Suarl\u00E9e)"
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier, la d\u00E9nomination de la soci\u00E9t\u00E9, actuellement d\u00E9nomm\u00E9e \u00AB SUITE HOME BELGIUM \u00BB et en abr\u00E9g\u00E9 \u00AB SHB \u00BB pour la d\u00E9nommer \u00AB SUITE HOME INTERIOR \u00BB et en abr\u00E9g\u00E9 \u00AB SHI \u00BB.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 est constitu\u00E9e sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e : SUITE HOME INTERIOR \u00AB , en abr\u00E9g\u00E9 \u00AB SHI \u00BB. \u00BB",
      "statute_article_number": "1",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc PME Eco Floreffe - Rue de l\u0027Ancienne Verrerie 14 \u00E0 5150 Floreffe",
        "city": "Floreffe",
        "region": "waals_gewest",
        "street": "rue de l\u0027Ancienne Verrerie",
        "country": "BE",
        "postcode": "5150",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5020 Namur (Suarl\u00E9e), Chemin des Loriots 8",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Chemin des Loriots",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "(Suarl\u00E9e)"
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, par cons\u00E9quent, de modifier la premi\u00E8re phrase de l\u2019article 2 des statuts afin de le mettre en concordance avec cette nouvelle adresse, comme suit : \u00AB Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli au Parc PME Eco Floreffe, \u00E0 5150 Floreffe, rue de l\u0027Ancienne Verrerie, 14 \u00BB",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli au Parc PME Eco Floreffe, \u00E0 5150 Floreffe, rue de l\u0027Ancienne Verrerie, 14",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc PME Eco Floreffe - Rue de l\u0027Ancienne Verrerie 14 \u00E0 5150 Floreffe",
        "city": "Floreffe",
        "region": "waals_gewest",
        "street": "rue de l\u0027Ancienne Verrerie",
        "country": "BE",
        "postcode": "5150",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "5020 Namur (Suarl\u00E9e), Chemin des Loriots 8",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Chemin des Loriots",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "(Suarl\u00E9e)"
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la date de cl\u00F4ture de l\u2019exercice social pour la porter du 30 juin au 31 d\u00E9cembre de chaque ann\u00E9e, et ce \u00E0 compter de l\u2019exercice social en cours. L\u2019exercice social s\u2019\u00E9tendra d\u00E9sormais du 1er janvier au 31 d\u00E9cembre de chaque ann\u00E9e.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e, et ce \u00E0 compter de l\u2019exercice prenant cours le 1er janvier 2024.",
      "statute_article_number": "15",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-13",
    "filing_date": "2023-06-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0889.277.687",
    "name_full": "SUITE HOME BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire instrumentant"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s",
    "extrait analytique conforme"
  ]
}