ALHAMBRA INTERNATIONAL

{
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      "seat_type": "siege_administratif",
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        "raw": "1040 Brussel, Wetstraat 23",
        "city": "Brussel",
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        "street": "Wetstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kaasbrug 8\n2000 Antwerpen",
        "city": "Antwerpen",
        "region": null,
        "street": null,
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        "postcode": null,
        "box_number": null,
        "street_number": null,
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      },
      "effective_date": "2025-06-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-05-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0526.920.331",
    "name_full": "ALHAMBRA INTERNATIONAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
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{
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    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-06",
    "filing_date": "2025-06-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0526.920.331",
    "name_full_after": "ALHAMBRA INTERNATIONAL",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "ALHAMBRA INTERNATIONAL",
    "current_zetel_raw": "Kaasbrug 8 2000 Antwerpen",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fiducial Accountancy (Soci\u00E9t\u00E9 Fiduciaire Nationale d\u0027Expertise Comptable NV)",
      "scope_categories": [
        "kbo",
        "btw",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 2 is herformuleerd om de zetel van de vennootschap te bepalen in het Brussels Hoofdstedelijk Gewest en de procedures voor zetelverplaatsing binnen en tussen gewesten te regelen.",
      "new_text": "Artikel 2: Zetel\nDe zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.\nDe nauwkeurige aanduiding van de zetel van de vennootschap en het woord rechtspersonenregister\nof de afkorting \u0027RPR\u0027 gevolgd door de vermelding van de rechtbank van de zetel van de\nvennootschap en het ondernemingsnummer, moeten steeds voorkomen op de stukken uitgaande\nvan de vennootschap waarvan sprak",
      "change_kind": "restated",
      "article_title": "Zetel",
      "article_number": "2"
    }
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    "person_name": "Peter Timmermans",
    "org_rep_person_name": null
  },
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    "uitgifte akte",
    "co\u00F6rdinatie der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAILLANT Anne-Charlotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "er werd geen commissaris benoemd",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": null,
        "name": "Fiducial Accountancy (Soci\u00E9t\u00E9 Fiduciaire Nationale d\u2019Expertise Comptable NV)",
        "address": "1780 Wemmel, de Limburg Stirumlaan 73",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Als bijzondere mandataris, met recht van substitutie, werd aangesteld: Fiducial Accountancy (Soci\u00E9t\u00E9 Fiduciaire Nationale d\u2019Expertise Comptable NV) te 1780 Wemmel, de Limburg Stirumlaan 73, aan",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
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      "evidence_quote": "",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-02",
    "filing_date": "2023-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-05-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "ALHAMBRA INTERNATIONAL",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
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  "corrected_publication_numac": null
}