ADVIESKANTOOR VAN HECKE

{
  "stage": null,
  "notary": {
    "name": "LAURENT RENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geraardsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-03",
    "filing_date": "2024-07-01",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0638.880.107",
        "name": "ADVIESKANTOOR VAN HECKE",
        "role": "other",
        "address": "Aalterbaan 183A bus 4, 9990 Maldegem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0638.880.107",
    "name_full": "ADVIESKANTOOR VAN HECKE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LAURENT RENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ADVIESKANTOOR VAN HECKE beslist om het boekjaar te verlengen van 30 juni 2024 naar 30 september 2025 en de datum van de volgende algemene vergadering aan te passen. De vennootschap verleent ook een volmacht aan een accountantskantoor voor het uitvoeren van diverse administratieve en fiscale formaliteiten.",
  "co_filed_documents": [
    "expeditie van de akte statutenwijziging en volmacht door Van Hecke Peter"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9990 Maldegem, Aalterbaan 183A bus 04",
        "city": "Maldegem",
        "region": "vlaams_gewest",
        "street": "Aalterbaan",
        "country": "BE",
        "postcode": "9990",
        "box_number": "04",
        "street_number": "183A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Generaal Lemanlaan 182 : 8310 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Generaal Lemanlaan",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "182",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "LAURENT RENS",
    "firm_city": null,
    "firm_name": "NOTARIS LAURENT RENS",
    "office_city": "Geraardsbergen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0638.880.107",
    "name_full": "ADVIESKANTOOR VAN HECKE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0638.880.107",
    "org_name": "ADVIESKANTOOR VAN HECKE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte omzetting bvba in bv",
    "gecoordineerde tekst der statuten"
  ]
}