AGAA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "9200",
        "box_number": "4",
        "street_number": "26"
      },
      "old_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "Het bestuur beslist om, in toepassing van artikel 2 van de statuten, de zetel van de vennootschap met ingang vanaf 17 december 2025 te verplaatsen van Fabriekstraat 39, 9200 Dendermonde naar Grote Markt 26/4, 9200 Dendermonde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.071.260",
    "name_full": "AGAA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jarne Mannaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-05",
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurder te benoemen: \u2022de heer Jarne Mannaert, wonende te 9200 Dendermonde, Sint-Jacobstraat 6 en met Rijksregisternummer Dieter Mannaert. Het bestuursmandaat gaat in op heden en geldt voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.071.260",
    "name_full": "AGAA",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Henri Van den Bossche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Buggenhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-11",
    "filing_date": "2023-05-09",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-04-19",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "MANNAERT Dieter"
  },
  "subject_company": {
    "kbo": "0895.071.260",
    "name_full": "AGAA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte inhoudende volledig nieuwe statuten",
    "verslag van het bestuursorgaan",
    "verzaking bestuurder"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Van der Haegen Ronny",
    "grantor_name": null,
    "scope_summary": "Machtiging om de inschrijving van de vennootschap in het rechtspersonenregister, bij het ondernemingsloket, in de Kruispuntbank van Ondernemingen, en bij de B.T.W.-administratie te wijzigen, en de notaris voor formaliteiten bij de bevoegde rechtbank te vertegenwoordigen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Fabrieksstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Sint-Ursulastraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2011-12-01",
      "evidence_quote": "Door \u00E9\u00E9nvoudige beslissing van de zaakvoerder, de heer Dieter Mannaert, wordt de maatschappelijke zetel van de venootschap verplaatst van Sint-Ursulastraat 5 te 9200 Dendermonde naar Fabrieksstraat 39 te 9200 Dendermonde. Deze wijziging gaat in vanaf 01.12.2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.071.260",
    "name_full": "AGAA",
    "legal_form": "BVBA"
  }
}