Baeyens Matthias

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lange Breestraat 78 te 9280 Lebbeke",
        "city": "Lebbeke",
        "region": "vlaams_gewest",
        "street": "Lange Breestraat",
        "country": "BE",
        "postcode": "9280",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenweg op Dendermonde 29 - 1745 Opwijk",
        "city": "Opwijk",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "1745",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2025-06-30",
      "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": "immediate",
      "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": "2025-07-04",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-06-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0550.409.672",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Baeyens Matthias",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Alexandre PE\u00CARS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erembodegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde zaterdag van de maand juni om 10 uur",
    "old_schedule": "derde zaterdag van de maand juni om 10 uur",
    "effective_from_year": null,
    "rule_changes_summary": "Introductie van een schriftelijke algemene vergadering (artikel 15bis) die de jaarrekening goedkeuring kan vervangen, mits ondertekend door alle aandeelhouders ten minste 20 dagen voor de statutaire datum. Ook wordt de deelname aan de vergadering mogelijk gemaakt via elektronische middelen (artikel 15ter)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BAEYENS Matthias"
  },
  "subject_company": {
    "kbo": "0550.409.672",
    "name_full": "BAEYENS MATTHIAS",
    "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": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "BAEYENS Matthias"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}