AM GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de L\u0027Arbre-Courte-Joie, 98-4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "Rue de L\u0027Arbre-Courte-Joie",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "98",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social Rue Jef Ulburghs, 53 \u00E0 4460 GRACE HOLLOGNE. Ce transfert prend cours ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0633.960.326",
    "name_full": "AM GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HERBET M\u00E9lanie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staa",
    "xes du Moniteur belge",
    "R\u00E9serv\u00E9",
    "au",
    "Moniteur",
    "belge",
    "*23063085*",
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "N\u00B0 d\u0027entreprise: 0633 960 326",
    "Nom",
    "(en entier): AM GROUP",
    "(en abr\u00E9g\u0117):",
    "Forme l\u00E9gale: SRL",
    "Mod DOC 19.01",
    "NAL DE L\u0027ENTREPRISE DE LIEGE",
    "RIBUNAL",
    "28 AVR. 2023",
    "OMISION LIEeffe",
    "Adresse compl\u00E8te du si\u00E8ge:",
    "Rue de L\u0027Arbre-Courte-Joie, 98-4000 LIEGE",
    "Objet de l\u0027acte: D\u00E9mission, transfert du si\u00E8ge social",
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mars 2023:",
    "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission \u00E0 la fonction d\u0027administrateur de Madame",
    "HERBET M\u00E9lanie (91.08.14-516.61) domicili\u00E9e rue Jef Ulburghs, 53 \u00E0 4460 Grace-hollogne. Cette d\u00E9mission",
    "prend cours ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination \u00E0 la fonction d\u0027administrateur",
    "Monsieur HERBET Julien (94.10.31-347.88) domicili\u00E9 rue de Montegn\u00E9e, 64 \u00E0 4101 Jemeppe.",
    "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social Rue Jef Ulburghs, 53 \u00E0 4460 GRACE",
    "HOLLOGNE. Ce transfert prend cours ce jour.",
    "HERBET M\u00E9lanie,",
    "Administratrice",
    "Mentionner sur la derni\u00E8re page du Volet B",
    "Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes",
    "ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
    "Au verso: Nom et signature (pas applicable aux actes de type \u003C\u003C Mention \u003E\u003E)"
  ]
}