Transicom

{
  "notary": {
    "name": "Jean-Pierre MARCHANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-02",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a modifi\u00E9 les r\u00E8gles de d\u00E9lib\u00E9ration et de majorit\u00E9. Pour une modification de l\u0027objet de la soci\u00E9t\u00E9, les actions pr\u00E9sentes doivent repr\u00E9senter au moins la moiti\u00E9 du capital et la majorit\u00E9 des quatre cinqui\u00E8mes des voix. Pour une modification des statuts, les actions pr\u00E9sentes doivent repr\u00E9senter au moins la moiti\u00E9 du capital et la d\u00E9cision doit r\u00E9unir trois quarts des voix, sans tenir compte des abstentions dans le num\u00E9rateur ou le d\u00E9nominateur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Chantal BONAERT"
  },
  "subject_company": {
    "kbo": "0422.510.026",
    "name_full": "TRANSICOM",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chantal BONAERT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Chantal BONAERT"
  },
  "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": "Koningstraat 35 te 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koningstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Renaat Veremansplein 3\nB-2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Renaat Veremansplein",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De beheerraad van de 7 mei 2002 beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel te verplaatsen naar Koningstraat 35 te 1000 Brussel.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2002-09-23",
    "filing_date": "2002-05-07",
    "act_kind_objet": "Adreswijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "beheerraad",
    "date": "2002-05-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.510.026",
    "name_full": "TRANSICOM",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rodolphe d\u0027Oultrement",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd Bestuurder"
  },
  "co_filed_documents": []
}