ADERCO MIT

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
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  "subject_company": {
    "kbo": "0450.242.623",
    "name_full": "ADERCO MIT"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
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    "act_date": "2023-10-25",
    "unanimous": null
  },
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  "detected_kind": "other",
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    "kbo": "0450.242.623",
    "name_full": "ADERCO MIT",
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  },
  "detected_kind_raw": "material_correction",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard van der Beek",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Aderco MIT, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, a tenu une assembl\u00E9e g\u00E9n\u00E9rale le 25 octobre 2023. Une publication ant\u00E9rieure au Moniteur belge (n\u00B0 23417312 du 26 octobre 2023) a \u00E9t\u00E9 d\u00E9clar\u00E9e enti\u00E8rement erron\u00E9e. Une nouvelle publication (n\u00B0 23423623 du 7 novembre 2023) a \u00E9t\u00E9 publi\u00E9e pour corriger les erreurs, notamment la mention fausse de la nomination de Madame Cronenberg Jo\u00EBlle comme administrateur. Le notaire atteste que cette derni\u00E8re n\u2019a aucun pouvoir de repr\u00E9sentation \u00E0 ce jour.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-10-26",
    "what_corrected": "publication erron\u00E9e contenant une mention fausse de nomination de Madame Cronenberg Jo\u00EBlle comme administrateur",
    "prior_pub_number": "23417312"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.242.623",
        "name": "ADERCO MARINE",
        "role": "other",
        "address": "Dr\u00E8ve Richelle 167, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la modification des statuts, y compris la modification de la d\u00E9nomination sociale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0450.242.623",
    "name_full": "ADERCO MARINE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard van der Beek",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ADERCO MARINE, r\u00E9unie le 25 octobre 2023, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier la d\u00E9nomination sociale de la soci\u00E9t\u00E9 en \u00AB ADERCO MIT \u00BB et d\u0027adapter les statuts en cons\u00E9quence. Ces modifications ont \u00E9t\u00E9 publi\u00E9es aux annexes du Moniteur belge le 10 novembre 2023, apr\u00E8s rectification de la publication ant\u00E9rieure du 26 octobre 2023.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-10-26",
    "what_corrected": "correction de la publication du 26 octobre 2023 relative \u00E0 la modification des statuts et de la d\u00E9nomination sociale",
    "prior_pub_number": "23423623"
  },
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-26",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0450.242.623",
    "name_full": "ADERCO MARINE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard van der Beek",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 ADERCO MARINE, SRL, a d\u00E9cid\u00E9 d\u0027adapter ses statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, de modifier le capital social conform\u00E9ment \u00E0 la loi, d\u0027adopter de nouveaux statuts en concordance avec le nouveau cadre l\u00E9gal, de renouveler la nomination du g\u00E9rant comme administrateur, et de confirmer l\u0027adresse du si\u00E8ge social \u00E0 Waterloo. Toutes les r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
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        "name": "Vanessa Callaert",
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        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0450.242.623",
    "name_full": "ADERCO MARINE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Cronenberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charlotte Baiwir",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.242.623",
    "name_full": "ADERCO MARINE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cronenberg Jo\u00EBlle",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0450.242.623",
    "name_full": "ADERCO MARINE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve Richelle 167, 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "167",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Louvain 275, 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "275",
        "locality_suffix": null
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "L\u0027administratrice a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 17 ao\u00FBt 2020 \u00E0 l\u0027adresse suivante : Dr\u00E8ve Richelle 167, 1410 Waterloo.",
      "region_changed": false,
      "is_statute_change": false,
      "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
    }
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  "notary": {
    "name": "Jo\u00EBlle Cronenberg",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-09-16",
    "filing_date": "2020-09-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2020-08-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.242.623",
    "name_full": "ADERCO MARINE",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Jo\u00EBlle Cronenberg",
    "org_rep_person_name": null,
    "person_role_at_subject": "administratrice"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge social",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Olivier d\u0027Olne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rante",
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        "rrn": null,
        "name": "Jo\u00EBlle Cronenberg",
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        "birth_date": null
      }
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    "kbo": "0450.242.623",
    "name_full": "ADERCO MARINE"
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}

{
  "schema": "v3.2",
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  },
  "name_change": {
    "new": "ADERCO MARINE",
    "old": "ADERCO EUROPE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0450.242.623",
    "name_full": "ADERCO EUROPE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "changed": false
  }
}