SAKER ESTATES

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-05-08",
    "act_kind_objet": "Modification statut sur la r\u00E9mun\u00E9ration de l\u0027administratrice"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0768.908.013",
    "name_full": "SAKER ESTATES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SAKER Nuran",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique de SAKER ESTATES a pris, \u00E0 l\u0027unanimit\u00E9, la d\u00E9cision que le mandat de l\u0027administratrice Nuran SAKER sera exerc\u00E9 \u00E0 titre gratuit \u00E0 partir du 1er janvier 2025, en raison de sa situation personnelle et de son certificat de maladie de longue dur\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de l\u0027Universit\u00E9, 47 \u00E0 4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "rue de l\u0027Universit\u00E9",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de Douai, 47 \u00E0 4030 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "Boulevard de Douai",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire du 7 mars 2024 acte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 et ce avec effet au 1er janvier 2024. Le si\u00E8ge social sera dor\u00E9navant fix\u00E9 rue de l\u0027Universit\u00E9, 47 \u00E0 4000 LIEGE.",
      "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": "absolute",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-23",
    "filing_date": "2024-03-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0768.908.013",
    "name_full": "SAKER ESTATES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nuran SAKER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}