SIENDAS.BE

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  "notary": {
    "name": "Catherine TAHON",
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    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-26",
    "filing_date": "2024-04-24",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0761.788.906",
        "name": "SIENDAS.BE",
        "role": "other",
        "address": "Place Jourdan 26, 1040 Etterbeek",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "is_silent_merger": false,
    "balance_basis_date": null,
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    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0761.788.906",
    "name_full": "SIENDAS.BE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine TAHON",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 SIENDAS.BE a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions modifiant ses statuts. Ces modifications concernent le si\u00E8ge social, le registre des actions, la cession des actions, les pouvoirs de l\u0027organe d\u0027administration, et l\u0027introduction de nouvelles dispositions pour les assembl\u00E9es g\u00E9n\u00E9rales par voie \u00E9lectronique ou \u00E9crite, ainsi que pour la d\u00E9mission et l\u0027exclusion d\u0027un actionnaire.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jean Bruno Pambou",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance des r\u00E9vocations, Jean Bruno Pambou n\u0027est plus administrateur.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Blanchard",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "Nomination d\u0027un nouvel administrateur, Thomas Blanchard.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
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        "kbo": null,
        "name": "J.Jordens srl",
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
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        "name": "Serge Solau",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-07",
    "filing_date": "2023-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-19",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0761.788.906",
    "name_full": "SIENDAS.BE",
    "legal_form": "SRL"
  },
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    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}