A.S.A.

{
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    "name": "Erik Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoboken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-06",
    "filing_date": "2023-12-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede donderdag van de maand mei om 18:00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan alleen beslissen over de voorstellen die zijn opgenomen in de agenda, behalve als alle personen die moeten worden opgeroepen, aanwezig of vertegenwoordigd zijn."
  },
  "detected_kind": "statutes_change",
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  "mandate_renewal": {
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    "remuneration_eur": null,
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    "person_or_entity_kbo": null,
    "person_or_entity_name": "MEHMED Erdzhan Basri"
  },
  "subject_company": {
    "kbo": "0867.612.243",
    "name_full": "A.S.A.",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_kbo": null,
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  },
  "co_filed_documents": [
    "het afschrift van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "MEHMED Erdzhan Basri"
  },
  "special_procuration": {
    "grantee_kbo": "0832.211.203",
    "grantee_name": "Taxconcept BV COMM.V",
    "grantor_name": null,
    "scope_summary": "Machtiging voor inschrijving in de KBO, wijzigingen in het UBO-register, registratie bij de B.T.W., en het afleggen van vereiste verklaringen en het ondertekenen van documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2861 Sint-Katelijne-Waver, Dorp 1",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2861",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "IJZERENVELD 230 - 2860 SINT-KATELIJNE-WAVER",
        "city": "SINT-KATELIJNE-WAVER",
        "region": "vlaams_gewest",
        "street": "IJZERENVELD",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "230",
        "locality_suffix": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-27",
    "filing_date": "2023-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-06-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0867.612.243",
    "name_full": "A.S.A.",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
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    "person_name": "Mehmed Erdzhan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur"
  ]
}