APOROL TRADING

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIU Xiaoqian",
        "address": "2620 Hemiksem, Antwerpse Steenweg 146",
        "birth_date": "1983-03-26",
        "profession": null,
        "birth_place": "Hubei, China"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Marleen VERGUTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0689.711.075",
    "name_full": "APOROL TRADING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MARLEEN VERGUTS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een expeditie van de wijzigingsakte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Antwerpse steenweg 146 : 2620 Hemiksem",
        "city": "Hemiksem",
        "region": "vlaams_gewest",
        "street": "Antwerpse steenweg",
        "country": "BE",
        "postcode": "2620",
        "box_number": null,
        "street_number": "146",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1160 Oudergem, Henri de Brouck\u00E8relaan 4",
        "city": "Oudergem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Henri de Brouck\u00E8relaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "De zetel is gevestigd in het 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.\nDe vennootschap mag, bij enkel besluit van het bestuursorgaan, exploitatiezetels oprichten of\nopheffen wanneer en waar zij het nodig acht, voor zover dit geen wijziging veroorzaakt inzake het op\nde vennootschap toepasselijke taalregime.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Marleen VERGUTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0689.711.075",
    "name_full": "APOROL TRADING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een expeditie van de wijzigingsakte",
    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "notary": {
    "name": "Marleen VERGUTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0689.711.075",
    "name_full_after": "APOROL TRADING",
    "legal_form_after": "B.V.",
    "name_full_before": "APOROL TRADING",
    "current_zetel_raw": "Antwerpse steenweg 146, 2620 Hemiksem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0540.549.623",
      "holder_name": "TAXACIBO",
      "scope_categories": [
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest. De vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
      "new_text": "De zetel is gevestigd in het 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.\nDe vennootschap mag, bij enkel besluit van het bestuursorgaan, exploitatiezetels oprichten of",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "LIU Xiaoqian",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MARLEEN VERGUTS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een expeditie van de wijzigingsakte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: alles wat te maken heeft met de international trading (import en export van eten en drank) en consultancy, inclusief import/export, groothandel en kleinhandel in groenten, fruit, vlees, zuivelproducten, eieren, voedingswaren, vis, dranken, verpakking, commissieverkopen, horeca, participaties, bestuursfuncties, beheer, goederen, licenties, en dive",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "share_class_creation",
      "share_cancellation",
      "share_class_merge"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "niet-opgevraagde inbrengen",
        "rights_summary": "Statutair onbeschikbaar eigen vermogen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}