KAMENO

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DOUMONT Val\u00E9re",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-08-12",
      "evidence_quote": "l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes, la d\u00E9mission de monsieur DOUMONT Val\u00E9re de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DOUMONT Val\u00E9re",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-08-12",
      "evidence_quote": "D\u00E9charge lui est donn\u00E9e pour sa gestion arr\u00EAt\u00E9e ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DOUMONT Denis",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "mandataire ad hoc",
      "person": {
        "rrn": null,
        "name": "Pascal CORNIL",
        "address": "rue de la Grande Cense n\u00B016 \u00E0 5640 METTET",
        "birth_date": null,
        "profession": "Expert-Comptable Fiscaliste",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-08-12",
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9unie d\u00E9cide de donner procuration \u00E0 Monsieur Pascal CORNIL, Expert-Comptable Fiscaliste, rue de la Grande Cense n\u00B016 \u00E0 5640 METTET aux fins d\u0027accomplir toutes formalit\u00E9s aupr\u00E8s du Greffe du Tribunal de l\u0027entreprise, du Moniteur Belge ainsi qu\u0027aupr\u00E8s de la Banque Carrefour des Entrepris",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-08-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-30",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-08-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0690.886.557",
    "name_full": "KAMENO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DOUMONT Denis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6061 Montignies-sur-Sambre, Chauss\u00E9e de Charleroi num\u00E9ro 25",
        "city": "Montignies-sur-Sambre",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "6061 Montignies-sur-Sambre, Chauss\u00E9e de Charleroi, num\u00E9ro 38",
        "city": "Montignies-sur-Sambre",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2023-12-27",
      "evidence_quote": "",
      "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": "Muriel DE ROOSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0690.886.557",
    "name_full": "ATLANTIC IMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muriel DE ROOSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 27 d\u00E9cembre 2023",
    "coordination des statuts",
    "rapport de l\u2019administrateur relatif \u00E0 la modification de l\u2019objet"
  ]
}