Brandspace

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des Peupliers 3\n1340 Ottignies",
        "city": "Ottignies",
        "region": "waals_gewest",
        "street": "Avenue des Peupliers",
        "country": "BE",
        "postcode": "1340",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Messe 30 -1330 RIXENSART",
        "city": "RIXENSART",
        "region": "waals_gewest",
        "street": "Rue de Messe",
        "country": "BE",
        "postcode": "1330",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer, avec effet imm\u00E9diat, le si\u00E8ge \u00E0 l\u0027adresse suivante:",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0790.729.251",
    "name_full": "BRANDSPACE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent MONNOYER DE GALLAND DE CARNIERES",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge",
    "apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "Mod DOC 19.01",
    "R\u00E9serv\u00E9",
    "au",
    "Moniteur",
    "belge",
    "*23133517*",
    "N\u00B0 d\u0027entreprise: 0790 729 251",
    "Nom",
    "(en entier): BRANDSPACE",
    "(en abr\u00E9g\u00E9):",
    "Forme l\u00E9gale: SRL",
    "TRIBUNAL DE L\u0027ENTREPRISE",
    "10 OCT. 2023",
    "DU BRARANT WALLON",
    "Adresse compl\u00E8te du si\u00E8ge: Rue de Messe 30 -1330 RIXENSART",
    "Objet de l\u0027acte: changement d\u0027adresse du si\u00E8ge",
    "EXTRAIT DU PV AGE DU 20 SEPTEMBRE 2023",
    "La s\u00E9ance est ouverte \u00E0 18h00 sous la pr\u00E9sidence de Monsieur Laurent MONNOYER DE GALLAND DE",
    "CARNIERES.",
    "Il r\u00E9sulte de la liste des pr\u00E9sences que tous les actionnaires sont pr\u00E9sents ou repr\u00E9sent\u00E9s. L\u0027assembl\u00E9e",
    "g\u00E9n\u00E9rale dispense par cons\u00E9quent le pr\u00E9sident de v\u00E9rifier la r\u00E9gularit\u00E9 des convocations et s\u0027estime apte a",
    "d\u00E9lib\u00E9rer sur l\u0027ordre du jour.",
    "Ordre du jour:",
    "1.Changement du si\u00E8ge.",
    "2",
    "R\u00E9solutions:",
    "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer, avec effet imm\u00E9diat, le si\u00E8ge \u00E0 l\u0027adresse suivante:",
    "Avenue des Peupliers 3",
    "1340 Ottignies",
    "Bijlagen bij",
    "ij het Belgisch Staats",
    "es du Monit",
    "2......",
    "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant entendu et approuv\u00E9 les points de l\u0027ordre du jour l\u00E8ve la s\u00E9ance \u00E0 18h30\u0027",
    "apr\u00E8s",
    "avoir entendu lecture du proc\u00E8s-verbal.",
    "Laurent MONNOYER DE GALLAND DE CARNIERES",
    "Administrateur",
    "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 Mention \u003E)."
  ]
}