AMAZING WORLD

{
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    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de l\u2019Empereur",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groot-Bijgaardenstraat 15 : 1600 Sint-Pieters-Leeuw",
        "city": "Sint-Pieters-Leeuw",
        "region": "vlaams_gewest",
        "street": "Groot-Bijgaardenstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fabienne Jeandrain",
    "firm_city": null,
    "firm_name": "notaris Fabienne Jeandrain",
    "office_city": "Fl\u00E9malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0786.303.378",
    "name_full": "AMAZING WORLD",
    "legal_form": "BV"
  },
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    "org_name": null,
    "person_name": "SHALA Kristijan",
    "org_rep_person_name": null,
    "person_role_at_subject": "actionnaire unique"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 04/02/2026 - Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Fabienne Jeandrain",
    "firm_city": null,
    "firm_name": "Fabienne Jeandrain",
    "office_city": "Fl\u00E9malle",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-02-02",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-01-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0786.303.378",
    "name_full_after": "AMAZING WORLD",
    "legal_form_after": null,
    "name_full_before": "AMAZING WORLD",
    "current_zetel_raw": "Groot-Bijgaardenstraat 15 1600 Sint-Pieters-Leeuw",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
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      "holder_name": "Fabienne Jeandrain",
      "scope_categories": [
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      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 2 wordt gewijzigd om de vestiging van administratieve zetels, agentschappen en het verplaatsen van de zetel binnen hetzelfde taalgebied in Belgi\u00EB te regelen.",
      "new_text": "Artikel 2. Zetel\nDe zetel is gevestigd in Brussels Hoofdstedelijk Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels,\nagentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland\nevenals de zetel verplaatsen binnen hetzelfde taalgebied in Belgi\u00EB.\nDe vennootschap mag, bij enkel besluit van het bestuursorgaan, exploitatie",
      "change_kind": "amended",
      "article_title": "Zetel",
      "article_number": "2"
    },
    {
      "summary": "Artikel 15 wordt gewijzigd om de jaarlijkse algemene vergadering te regelen, inclusief de datum, quorum, procedures voor de oproeping en de rechten van aandeelhouders.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de\neerste maandag van de maand mei om achttien uur. Valt de hierboven bepaalde datum op een\nwettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag.\nIndien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaarrekening voor goedkeuring\nondertekenen. Bovendien",
      "change_kind": "amended",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "15"
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  },
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    "Bijlagen bij het Belgisch Staatsblad - 04/02/2026 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De maatschappelijke zetel wordt verplaatst naar Brussel. Artikel 2 van de statuten wordt gewijzigd om de vestiging van administratieve zetels en het verplaatsen van de zetel binnen hetzelfde taalgebied te regelen. Artikel 15 wordt gewijzigd om de organisatie en bijeenroeping van de algemene vergadering te regelen, inclusief de quorum en de procedures voor de oproeping.",
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    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

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    "object_change": false,
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    "legal_form_change": false
  },
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    "name_full": "AMAZING WORLD",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De aandeelhouders beslissen de ondergetekende notaris de opdracht te geven om, overeenkomstig het voorgaande besluit, de geco\u00F6rdineerde tekst van de statuten op te stellen en te ondertekenen, en zorg te dragen voor de neerlegging ervan in het dossier van de vennootschap.",
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      "holder_name": "Fabienne Jeandrain",
      "scope_categories": [
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        "neerlegging",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De aandeelhouders verlenen alle machten: ... aan elke medewerker van het kantoor van notaris Fabienne Jeandrain te Fl\u00E9malle, met keuze van woonplaats op haar kantoor, individueel en met recht van substitutie, met het oog op het vervullen van alle juridische en administratieve formaliteiten die vereist zijn voor de uitvoering van bovenstaande besluiten, en dit onder meer bij de griffie van de bevoegde ondernemingsrechtbank, elk ondernemingsloket en de Kruispuntbank van Ondernemingen, het Belgisch Staatsblad, enz.",
      "holder_kbo": null,
      "holder_name": "Medewerker van het kantoor van notaris Fabienne Jeandrain",
      "scope_categories": [
        "filing",
        "KBO",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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      "seat_type": "statutaire",
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        "region": "Brussels",
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        "street_number": "10"
      },
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      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel over te brengen naar \u00E0 1000 Bruxelles, Boulevard de l\u2019Empereur, 10."
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      "subscribers": [
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          "kbo": null,
          "rrn": null,
          "kind": "person",
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          "contribution_amount_eur": null
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  },
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    "filing_date": "2025-03-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-03-01"
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  "subject_company": {
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    "name_full": "AMAZING WORLD",
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    "is_foreign_registered": false
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      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Gonzalez Fernandez Juan Jos\u00E9",
      "role": null,
      "n_shares": 0,
      "share_class": null
    }
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  "share_classes_after": []
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{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-03-01",
      "evidence_quote": "De heer Gonzalez Fernandez Juan Jos\u00E9 laat 100 aandelen na aan de heer SHALA Kristijan",
      "contribution_type": "in_kind"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0786.303.378",
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    "legal_form": "BV"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONZALEZ FERNANDEZ Juan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Op zijn verzoek ontslag te verlenen als bestuurder aan de heer Gonzalez Fernandez Juan, wonende te fonteinstraat 55 te 4000 Luik."
    },
    {
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        "rrn": null,
        "name": "SHALA Kristijan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Op zijn verzoek benoeming te verlenen als bestuurder aan de Meneer SHALA Kristijan wonende te rue Hocheporte 100/0011 te 4000 luik."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "legal_form": "BV"
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{
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      "role": "bestuurder",
      "person": {
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        "name": "Gonzalez Fernandez Juan",
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        "birth_date": null,
        "profession": null,
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      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "Ontslag bestuurder\nOp zijn verzoek ontslag te verlenen als bestuurder aan de heer Gonzalez Fernandez Juan, wonende te\nfonteinstraat 55 te 4000 Luik.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
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        "birth_place": null
      },
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "Benoeming bestuurder :\nOp zijn verzoek benoeming te verlenen als bestuurder aan de Meneer SHALA Kristijan wonende te rue\nHocheporte 100/0011 te 4000 luik.",
      "decharge_status": null,
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    },
    {
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
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      },
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      "rep_rotation_old_rep": null,
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      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0786.303.378",
    "name_full": "AMAZING WORLD",
    "legal_form": "BV"
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  "publication_proxy": {
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
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        "region": null,
        "street": "Groot-Bijaardenstraat",
        "country": "BE",
        "postcode": null,
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        "locality_suffix": null
      },
      "old_address": {
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        "city": "Zaventem",
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        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-14",
    "filing_date": "2024-10-04",
    "act_kind_objet": "Zetel overdracht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0786.303.378",
    "name_full": "AMAZING WORLD",
    "legal_form": "BV"
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  "co_filed_documents": []
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{
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    {
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        "region": "Vlaams Gewest",
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        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
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        "region": "Vlaams Gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De Vergadering die dag besloten om de zetel te verplaatsen naar, 1600 Sint-Pieters-Leeuw, Groot-Bijaardenstraat 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.303.378",
    "name_full": "AMAZING WORLD",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
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