BORVAL.TEC

{
  "stage": null,
  "notary": {
    "name": "Astrid DEDEURWAERDERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-06",
    "act_kind_objet": "rechtzetting herbenoeming bestuurder."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2020-11-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.793.043",
        "name": "BORVAL.TEC",
        "role": "other",
        "address": "Rozendaalstraat 17, 8900 leper",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.793.043",
    "name_full": "BORVAL.TEC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 5 november 2020, die de benoeming van Koen van Laere als enige bestuurder van BORVAL.TEC vaststelt, wordt gecorrigeerd in het Belgisch Staatsblad. De rechtzetting betreft de herbenoeming van de bestuurder en is met terugwerkende kracht van kracht vanaf het verlijden van de autentieke akte.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bargiestraat 38, 8900 leper",
        "city": "leper",
        "region": "vlaams_gewest",
        "street": "Bargiestraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rozendaalstraat 17, 8900 leper",
        "city": "leper",
        "region": "vlaams_gewest",
        "street": "Rozendaalstraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2024-07-19",
      "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": "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": "2024-07-30",
    "filing_date": "2024-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-07-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0429.793.043",
    "name_full": "BORVAL.TEC",
    "legal_form": "Naamioze Vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0831.768.367",
    "org_name": "D\u0026P leper BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}