AZURGRAPHIC

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "avenue Alexandre Bertrand",
        "country": "BE",
        "postcode": "1190",
        "box_number": "1",
        "street_number": "37"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Verdun",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "541"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: 1190 Forest, avenue Alexandre Bertrand 37/1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.409.686",
    "name_full": "AZURGRAPHIC",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-12",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van juni om 18u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article des statuts relatif \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
  },
  "detected_kind": "agm_rescheduling",
  "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": "ROELANDTS Christophe"
  },
  "subject_company": {
    "kbo": "0473.409.686",
    "name_full": "AZURGRAPHIC",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "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": "statutaire",
      "new_address": {
        "city": "HAREN",
        "region": "Brussels",
        "street": "Rue de Verdun",
        "country": "BE",
        "postcode": "1130",
        "box_number": "1",
        "street_number": "54"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Gatti de Gamond",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 Rue de Verdun, 541 \u00E0 1130 HAREN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.409.686",
    "name_full": "AZURGRAPHIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Canga P\u00E9rez Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Madame Canga P\u00E9rez Maria de son poste d\u0027administrateur avec effet imm\u00E9diat. L\u0027assembl\u00E9e lui accorde d\u00E9charge pour l\u0027ensemble de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.409.686",
    "name_full": "AZURGRAPHIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Domaine",
        "country": "BE",
        "postcode": "1190",
        "box_number": "6",
        "street_number": "23"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "avenue du Domaine",
        "country": "BE",
        "postcode": "1190",
        "box_number": "12",
        "street_number": "7"
      },
      "effective_date": "2015-06-08",
      "evidence_quote": "1. Transfert du si\u00E8ge social: Le si\u00E8ge social est transf\u00E9r\u00E9 Avenue du Domaine, 23 Bte 6 \u00E0 1190 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.409.686",
    "name_full": "AZURGRAPHIC",
    "legal_form": "SPRL"
  }
}