ALBUD

{
  "notary": {
    "name": "Marie-H\u00E9l\u00E8ne DE MEESTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-16",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van mei om 20u, of op de eerstvolgende werkdag, op hetzelfde uur, indien gemelde dag een wettelijke feestdag zou zijn",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Bepalingen betreffende de aanleg van reserves, de verdeling van de winst en van het na vereffening overblijvende saldo; De wijze van benoeming en ambtsbe\u00EBindiging van de personen die gemachtigd zijn de vennootschap te besturen en te vertegenwoordigen, de omvang van hun bevoegdheden en de wijze waarop zij die uitoefenen; De identiteit van de personen die gemachtigd zijn de vennootschap te besturen en te vertegenwoordigen en in voorkomend geval, van de leden van toezicht en van de commissaris; Plaats, dag en uur van de jaarvergadering, alsook de voorwaarden voor de toelating tot de vergadering en voor de uitoefening van het stemrecht."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0879.193.647",
    "name_full": "ALBUD",
    "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",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "raad_van_bestuur",
    "person_name": "MACIEJEWSKA Jolanta"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "TULPENLAAN 23, 2180 Ekeren",
        "city": "Ekeren",
        "region": "vlaams_gewest",
        "street": "TULPENLAAN",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LeEewotelaan 32\n2180 Ekeren AnrweRPEN",
        "city": "Ekeren",
        "region": "vlaams_gewest",
        "street": "LeEewotelaan",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-11-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0879.193.647",
    "name_full": "ALBUD",
    "legal_form": "bv"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}