TRAMEX BELGIUM

{
  "notary": {
    "name": "Narges ELJA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-03",
    "filing_date": "2024-12-31",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier jeudi du mois de juin \u00E0 18 heures",
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": "L\u0027assembl\u00E9e a modifi\u00E9 l\u0027article 24 des statuts pour fixer la date de l\u0027AG annuelle au dernier jeudi de juin \u00E0 18h, avec une clause de remplacement en cas de jour f\u00E9ri\u00E9. Elle a \u00E9galement modifi\u00E9 l\u0027article 35 pour d\u00E9finir l\u0027exercice social comme allant du 1er janvier au 31 d\u00E9cembre."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0835.365.879",
    "name_full": "TRAMEX BELGIUM",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "06-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "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": "4053 EMBOURG, Voie de l\u0027Ardenne, 110",
        "city": "EMBOURG",
        "region": "waals_gewest",
        "street": "Voie de l\u0027Ardenne",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "110",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Sept Collines, 1 \u00E0 4053 BEAUFAYS",
        "city": "BEAUFAYS",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-05-01",
      "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": "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": "2024-05-14",
    "filing_date": "2024-04-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil",
    "date": "2024-04-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0835.365.879",
    "name_full": "TRAMEX BELGIUM",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre TELLINGS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}