Absolut Plus

{
  "stage": "completed",
  "notary": {
    "name": "Filip Junius",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-07",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Besloten vennootschap",
    "jurisdiction_from": null,
    "legal_form_before": "Besloten vennootschap"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0607.948.884",
        "name": "Absolut Plus",
        "role": "contributor",
        "address": "Kamperbaan 116, 3940 Hechtel-Eksel",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 186,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0607.948.884",
    "name_full": "Absolut Plus",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van 7 december 2023 documenteert de besluiten van de buitengewone aandeelhoudersvergadering van Absolut Plus. De vergadering bevestigde de rechtsvorm, vaststelde de omzetting van het kapitaal en de wettelijke reserve in een statutair onbeschikbaar eigen vermogen, en besloot tot de aanneming van volledig nieuwe statuten. Deze statuten regelen onder meer de naam, zetel, voorwerp, bestuur en jaarvergadering.",
  "co_filed_documents": [
    "een expeditie van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kamperbaan 116 - 3940 Hechtel-Eksel",
        "city": "Hechtel-Eksel",
        "region": "vlaams_gewest",
        "street": "Kamperbaan",
        "country": "BE",
        "postcode": "3940",
        "box_number": null,
        "street_number": "116",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "PAALSTEENSTRAAT 42, 3500 Hasselt, Belgi\u00EB",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "PAALSTEENSTRAAT",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "effective_date": "2022-02-14",
      "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": "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-02-22",
    "filing_date": "2022-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-01-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0607.948.884",
    "name_full": "ABSOLUT PLUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kaplan Vitalie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod PDF 19.01"
  ]
}