ARMOS

{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-13",
    "filing_date": "2025-01-09",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.311.533",
    "name_full_after": "ARMOS",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "ARMOS",
    "current_zetel_raw": "Kapelsesteenweg 611",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 21 van de statuten wordt aangepast om het boekjaar te defini\u00EBren als lopend van 1 juli tot 30 juni van het daaropvolgende jaar.",
      "new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n juli en eindigt op dertig juni, van het daaropvolgend jaar.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "De eerste zin van artikel 15 van de statuten wordt aangepast om de datum van de algemene vergadering te verplaatsen naar de derde vrijdag van september om 20 uur.",
      "new_text": "leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de derde vrijdag van de maand september om 20 uur",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapelsesteenweg 611 te 2180 Ekeren",
        "city": "Ekeren",
        "region": "vlaams_gewest",
        "street": "Kapelsesteenweg",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "611",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint Antoniuslei 45 bus 1 te 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Sint Antoniuslei",
        "country": "BE",
        "postcode": "2930",
        "box_number": "1",
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2023-09-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-09-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0437.311.533",
    "name_full": "ARMOs",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Noe Martijn",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 07/09/2023"
  ]
}