AB Spinecare

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fazantenweg 2A, 2560 Nijlen",
        "city": "Nijlen",
        "region": "vlaams_gewest",
        "street": "Fazantenweg",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "2A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Berlarij 12, 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Berlarij",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2025-05-03",
      "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": "2025-05-28",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-04-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0832.157.060",
    "name_full": "AB Spinecare",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bert De Peuter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 22/04/2025",
    "de notulen van de algemene vergadering dd. 23/04/2025"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Evi Jansen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wommelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, WIJZIGING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-07",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0832.157.060",
    "name_full": "AB Spinecare",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "EVI JANSEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van AB Spinecare heeft met eenparigheid van stemmen besloten om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. Hierbij is de rechtsvorm behouden en is het werkelijk gestort kapitaal en de wettelijke reserve omgezet in een statutair onbeschikbare eigen vermogensrekening. Deze rekening is vervolgens opgeheven en de middelen beschikbaar gesteld voor uitkering, zonder vernietiging van bestaande aandelen. De vergadering heeft ook bevestigd kennis te hebben genomen van het verslag van het bestuursorgaan van 4 december 2023.",
  "co_filed_documents": [
    "uitgifte",
    "tekst der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}