Byter

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laakdal",
        "region": null,
        "street": "Plein",
        "country": "BE",
        "postcode": "2430",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Herentals",
        "region": null,
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "324",
        "street_number": "8"
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 19/11/2025 blijkt dat met eenparigheid van stemmen werd besloten om de maatschappelijke zetel te verplaatsen naar Plein 36, 2430 Laakdal en dit vanat 19/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.305.104",
    "name_full": "BYTER",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Philippe COLSON",
    "firm_city": null,
    "firm_name": "Atlas Notarissen",
    "office_city": "Geel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-30",
    "filing_date": "2023-06-28",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-06-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van de maand juni om negentien uur",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "Diamantstraat 8 bus 324",
    "address_old": null,
    "effective_date": "2023-06-27",
    "effective_date_is_approximate": false
  },
  "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": "Thomas NUYTS"
  },
  "subject_company": {
    "kbo": "0803.305.104",
    "name_full": "BYTER",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Colson",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2023-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutaire bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Thomas NUYTS"
  },
  "special_procuration": {
    "grantee_kbo": "0849.004.475",
    "grantee_name": "ACCFIDES BV",
    "grantor_name": "BYTER",
    "scope_summary": "Aangewezen als lasthebber ad hoc om formaliteiten te vervullen die voortvloeien uit de oprichting, inclusief de kruispuntbank voor ondernemingen, ondernemingsloketten, BTW-aanvraag, griffie-neerlegging, opening van eStox en inschrijvingen, en inschrijving/wijzigingen in het UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "special_assets",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}