UV EcoConcept

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Station 142/33 -7070 La Roeulx",
        "city": "La Roeulx",
        "region": "waals_gewest",
        "street": "de la Station",
        "country": "BE",
        "postcode": "7070",
        "box_number": null,
        "street_number": "142/33",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE SAINT-HUBERT, 38/1 - 7170 MANAGE",
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        "region": "waals_gewest",
        "street": "Saint-Hubert",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "38/1",
        "locality_suffix": null
      },
      "effective_date": "2024-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e approuve le transfert de si\u00E8ge de la Rue Saint-Hubert 38/1-7170 \u00E0 la Rue de la Station 142/33 -7070 La Roeulx, et ce avec effet imm\u00E9diat.",
      "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": "immediate",
      "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": null,
    "filing_date": "2024-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0697.606.182",
    "name_full": "UV ECOCONCEP\u0422",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VANMAELE Ulrich",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsh",
    "5/2024 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lorrys BENEDETTI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-09",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de son mandat d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Lorrys BENEDETTI.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Vincent GEREMIA",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Compta Centre",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-09",
      "evidence_quote": "tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 Monsieur Vincent GEREMIA, expert-comptable fiscaliste, ou tout autre repr\u00E9sentant de la soci\u00E9t\u00E9 Compta Centre, \u00E0 Manage, pour toutes d\u00E9marches aupr\u00E8s du guichet d\u2019entreprise ou de la TVA.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": "Yves Gribomont \u0026 Jean Fonteyn, notaires associ\u00E9s",
    "office_city": "Seneffe",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-09",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-09",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-09",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-09",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-09",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0697.606.182",
    "name_full": "BV AUTOS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u2019organe d\u2019administration sur la poursuite des activit\u00E9s",
    "Coordination des statuts"
  ],
  "corrected_publication_numac": null
}