ADASS

{
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-08",
    "filing_date": "2024-07-04",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-07-03",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van de maand juni om 18u",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": "Brusselsesteenweg 296",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Arthur Derom"
  },
  "subject_company": {
    "kbo": "0780.635.511",
    "name_full": "ADASS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 3 juli 2024",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "30",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Ludivine Vercruysse"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:14, 4\u00B0 Wetboek vennootschappen en verenigingen",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9090 Melle (Belgi\u00EB), Brusselsesteenweg 296",
        "city": "Melle",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "296",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1180 Ukkel - Brugmannlaan 327 bus 1",
        "city": "Ukkel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Brugmannlaan",
        "country": "BE",
        "postcode": "1180",
        "box_number": "1",
        "street_number": "327",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "In overeenstemming met artikel 2 van de statuten beslist de bestuurder van de BV ADASS hierbij om de zetel van de vennootschap te verplaatsen van 1180 Ukkel (Belgi\u00EB), Brugmannlaan 327/1, naar 9090 Melle (Belgi\u00EB), Brusselsesteenweg 296 en dit met ingang van 1 februar\u00ED 2023.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2023-03-07",
    "filing_date": "2023-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-02-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0780.635.511",
    "name_full": "ADASS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arthur",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}