IMMO ROYENNE

{
  "notary": {
    "name": "Kurt Vuylsteke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kuurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "The act introduces new rules regarding the legal form, seat, and object of the company; the issuance and form of shares and other securities; the number and classes of shares and their rights; additional contributions and the issuance of new shares; the exercise of pre-emption rights in case of cash contribution; the indivisibility of shares and other securities; the transfer of shares and other securities inter vivos and for cause of death; the appointment and cessation of mandate, powers and remuneration of the (the) administrator(s), delegated administrator(s) and the (the) commissioner(s); the meeting and functioning of and access to general assemblies; the exercise of the right to vote; the allocation of the benefit and distributions; the dissolution and liquidation of the company; the transformation; the settlement of disputes and netting, as provided in the fifth resolution below."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Charlotte Castelein"
  },
  "subject_company": {
    "kbo": "0433.460.039",
    "name_full": "IMMO ROYENNE",
    "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\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Jean Claude Castelein"
  },
  "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": "7700 Mouscron, Chauss\u00E9e de Risquons-Tout 534/538",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Risquons-Tout",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "534/538",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "7700 Mouscron, Rue de la Royenne 2 bis",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Rue de la Royenne",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "2 bis",
        "locality_suffix": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Les administrateurs confirment le transfert du si\u00E8ge de la soci\u00E9t\u00E9 de 7700 Mouscron, Rue de la Royenne 2 bis \u00E0 7700 Mouscron, Chauss\u00E9e de Risquons-Tout 534/538, et ceci \u00E0 partir de 1ier novembre 2022.",
      "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": "retroactive",
      "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": "2023-04-13",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-01-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0433.460.039",
    "name_full": "IMMO ROYENNE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Claude CASTELEIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant permanent"
  },
  "co_filed_documents": []
}