AGENCIES In.

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-31",
    "act_kind_objet": "Transfert du si\u00E8ge"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Roereken 34 4837 Baelen",
    "address_old": "Gewerbestrasse 40, 4731 Raeren, Belgique",
    "effective_date": "2025-01-31",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0420.865.578",
    "name_full": null,
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Freddy Schins",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Antoine RIJCKAERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "Gegenstand der Urkunde"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-26",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2024-02-26",
    "jurisdiction_to": "BE",
    "legal_form_after": "SRL",
    "jurisdiction_from": "BE",
    "legal_form_before": "PGmbH"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "AGENCIES In.",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "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": "0420.865.578",
    "name_full": "AGENCIES IN. HAUSET, PGmbH",
    "legal_form": "PGmbH"
  },
  "publication_proxy": {
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    "person_name": "Antoine RIJCKAERT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De notari\u00EBle akte van 26 februari 2024, opgesteld door notaris Antoine RIJCKAERT, documenteert de besluiten van de algemene vergadering van AGENCIES IN. HAUSET, PGmbH. De akte bevat de wijziging van de naam van de vennootschap, de omschrijving van het maatschappelijk doel, de omzetting van de rechtsvorm van PGmbH naar SRL, en de bevestiging van het maatschappelijk zetel in Raeren. Daarnaast worden de administrateurs Christopher WINTGENS (ontslag) en Freddy SCHINS (benoeming) aangewezen.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}