Belcool

{
  "notary": {
    "name": "Frank DE WILDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gingelom",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van maart om 19.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan beslissen dat er aandelen worden uitgeven met meervoudig (dubbel, trippel, \u2026) stemrecht, aandelen zonder stemrecht, al dan niet met een preferent dividend of aandelen die slechts onder bepaalde voorwaarden kunnen stemmen, met voorrecht bij vereffening, met voordrachtsrechten voor de benoeming van bestuurders."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "ROUSCHOP Joseph Gilliam Barbara Maria"
  },
  "subject_company": {
    "kbo": "0538.562.707",
    "name_full": "BELCOOL",
    "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": [
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Accountantskantoor Penne Guy",
    "grantor_name": null,
    "scope_summary": "Aanstelling als bijzondere gevolmachtigde met macht van indeplaatsstelling om al het nodige te doen bij de KBO, het rechtspersonenregister, het ondernemingsloket, het handelsregister en de B.T.W.-administratie ingevolge de beslissingen van de buitengewone algemene vergadering.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Alkerstraat 81 bus A te 3570 Alken",
        "city": "Alken",
        "region": "vlaams_gewest",
        "street": "Alkerstraat",
        "country": "BE",
        "postcode": "3570",
        "box_number": "A",
        "street_number": "81",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Weyerstraat 173 te 3850 Nieuwerkerken",
        "city": "Nieuwerkerken",
        "region": "vlaams_gewest",
        "street": "Weyerstraat",
        "country": "BE",
        "postcode": "3850",
        "box_number": null,
        "street_number": "173",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Rue Suzanre Clercx 11 te 4020 Bressoux (Li\u00E8ge)",
        "city": "Bressoux",
        "region": "waals_gewest",
        "street": "Rue Suzanre Clercx",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": "(Li\u00E8ge)"
      },
      "old_address": {
        "raw": "Rue du Pr\u00E9 Commun 11 te 4020 Bressoux (Li\u00E8ge)",
        "city": "Bressoux",
        "region": "waals_gewest",
        "street": "Rue du Pr\u00E9 Commun",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": "(Li\u00E8ge)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-05-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0538.562.707",
    "name_full": "Belcool",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rouschop Joseph",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}