SYSTEM GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Dardry 16-7110 Houdeng-Goegnies",
        "city": "Houdeng-Goegnies",
        "region": "waals_gewest",
        "street": "Rue Dardry",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Vivrets 17 Bte A2 - 7040 QUEVY (AULNOIS)",
        "city": "QUEVY",
        "region": "waals_gewest",
        "street": "Rue des Vivrets",
        "country": "BE",
        "postcode": "7040",
        "box_number": "A2",
        "street_number": "17",
        "locality_suffix": "(AULNOIS)"
      },
      "effective_date": null,
      "evidence_quote": "Par d\u00E9cision de l\u0027Administrateur, il est act\u00E9 le transfert de si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse actuelle Rue des Vivrets 17 Bte A2- 7040 Aulnois \u00E0 Rue Dardry 16-7110 Houdeng-Goegnies",
      "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": "not_specified",
      "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": "fr",
    "pub_date": "2025-04-30",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-03-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0650.719.649",
    "name_full": "SYSTEM GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.006.981",
    "org_name": "FISC.PRO",
    "person_name": null,
    "org_rep_person_name": "Eric Arpigny",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-30/04/2025 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Vivrets, 17 A2 - 7040 AULNOIS",
        "city": "AULNOIS",
        "region": "waals_gewest",
        "street": "Rue des Vivrets",
        "country": "BE",
        "postcode": "7040",
        "box_number": "A2",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Saint-Vaast 48-7100 LA LOUVIERE",
        "city": "LA LOUVIERE",
        "region": "waals_gewest",
        "street": "Rue de Saint-Vaast",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "il est act\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027adresse actuelle : Rue de Saint-Vaast, 48- 7100 LA LOUVIERE \u00E0 la Rue des Vivrets, 17 A2 - 7040 AULNOIS.",
      "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": "not_specified",
      "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": "2024-06-28",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-05-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0650.719.649",
    "name_full": "SYSTEM GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.006.981",
    "org_name": "FISC.PRO",
    "person_name": null,
    "org_rep_person_name": "Ludovic Rinaldi",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique, en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "29.12.1990-389.36",
        "name": "Petrea Doru-Valentin",
        "address": "7100 La Louvi\u00E8re, rue Saint-Vaast, 48",
        "birth_date": "1990-12-29",
        "profession": null,
        "birth_place": "Galati"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique, en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Petrea Doru-Valentin, pr\u00E9nomm\u00E9,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "POUR EXTRAIT ANALYTIQUE CONFORME. D\u00E9pos\u00E9s en m\u00EAme temps : exp\u00E9dition du proc\u00E8s-verbal et statuts initiaux.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Arnaud Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0650.719.649",
    "name_full": "SYSTEM GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts initiaux"
  ],
  "corrected_publication_numac": null
}