BRITISH TOBACCO SERVICES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zuidstraat 6 bus 00.01, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Zuidstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": "00.01",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vindictivelaan 33, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Vindictivelaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2024-12-16",
      "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": "absolute",
      "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": "2025-01-24",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2024-12-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0887.170.314",
    "name_full": "British Tobacco Services",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dewilde Martine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 16/12/2024"
  ]
}

{
  "notary": {
    "name": "Ann-Sophie HIMPE",
    "firm_city": null,
    "firm_name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
    "office_city": "Ieper",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de laatste vrijdag van de maand mei om achttien uur",
    "old_schedule": "de laatste vrijdag van de maand mei om achttien uur",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging in de voorwaarden inzake aanwezigheid en meerderheid voor deelname aan de algemene vergadering via elektronische communicatiemiddelen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Martine Dewilde"
  },
  "subject_company": {
    "kbo": "0887.170.314",
    "name_full": "BRITISH TOBACCO SERVICES",
    "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": [
    "Expeditie van de aktestatutenwijziging",
    "Bijzonder verslag bestuursorgaan inzake creatie soorten aandelen",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}