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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Roereken 34\n4837 Baelen",
        "city": "Baelen",
        "region": "waals_gewest",
        "street": "Roereken",
        "country": "BE",
        "postcode": "4837",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gewerbestrasse 40, 4731 Raeren, Belgique",
        "city": "Raeren",
        "region": "waals_gewest",
        "street": "Gewerbestrasse",
        "country": "BE",
        "postcode": "4731",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "\u00C0 partir du 31 janvier 2025, le si\u00E8ge social, initialement situ\u00E9 Gewerbestrasse 40 \u00E0 4731 Raeren, sera \u00E9tabli \u00E0 la nouvelle adresse suivante:",
      "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": "absolute",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0420.865.578",
    "name_full": "AGENCIES In.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Freddy Schins",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het. Belgisch Staatsblad.",
    "Annexes.du Moniteur belge."
  ]
}

{
  "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": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "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"
}