SYDONIA

{
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    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "JARLOT Vanessa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de : Madame JARLOT Vanessa, ici pr\u00E9sente et qui accepte.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "JARLOT Vanessa",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "JARLOT Vanessa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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
    }
  ],
  "notary": {
    "name": "Aline Hug\u00E9",
    "firm_city": null,
    "firm_name": "Mottard, Hug\u00E9 \u0026 Leclercq \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.472.889",
    "name_full": "SYDONIA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Aline Hug\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte du 21 d\u00E9cembre 2023",
    "le rapport de l\u2019organe d\u2019administration concernant la modification de l\u2019objet",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4101 Jemeppe sur Meuse, Rue Bois de mont,285",
        "city": "Jemeppe sur Meuse",
        "region": "waals_gewest",
        "street": "Rue Bois de mont",
        "country": "BE",
        "postcode": "4101",
        "box_number": null,
        "street_number": "285",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Quai Saint-L\u00E9onard 25B, Boite 12, 4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "Quai Saint-L\u00E9onard",
        "country": "BE",
        "postcode": "4000",
        "box_number": "12",
        "street_number": "25B",
        "locality_suffix": null
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "l\u0027assembl\u00E9e approuve le transfert, \u00E0 dater de ce jour, du si\u00E8ge social \u00E0 4101 Jemeppe sur Meuse, Rue Bois de mont,285.",
      "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": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-07",
    "filing_date": "2022-06-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0715.472.889",
    "name_full": "SYDONIA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanessa Jarlot",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV de l\u0027AGO du 07/06/2022"
  ]
}