CASINO ROYALE

{
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    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "1930 Zaventem, Weiveldlaan 41, gebouw 4, unit 3",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Weiveldlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3600 Genk, Europalaan 75",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Kathleen Denruyter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Glabbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0448.664.788",
    "name_full": "CASINO ROYALE",
    "legal_form": "BV"
  },
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "notary": {
    "name": "Kathleen Denruyter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Glabbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-27",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.664.788",
    "name_full_after": "CASINO ROYALE",
    "legal_form_after": "B.V.",
    "name_full_before": "CASINO ROYALE",
    "current_zetel_raw": "Europalaan 75, 3600 Genk",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten is vervangen door nieuwe tekst die de naam, rechtsvorm, zetel, voorwerp, duur en bestuursbevoegdheden van de vennootschap regelt.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Artikel 18 van de statuten is aangepast om de datum van de algemene vergadering te verplaatsen naar de laatste vrijdag van de maand mei.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
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    "co_signature_threshold_eur": null,
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  },
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  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het onderhouden, aan- en verkopen, bouwen, huren of verhuren van amusementsspelen, behendigheidsspelen, distributie automaten en van alle gelijkaardige toestellen die wettelijk mogen geplaatst worden in caf\u00E9s en openbare plaatsen, de depothouder van alcoholische en gegiste dranken, het verlenen van technische, administratieve, financi\u00EBle en commerci\u00EBle bijstand aan derden, de in- en uitvoer, de groot- en kleinhandel en de aan- en verkoop, de verhuring, de explo",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Europalaan 75 te 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Europalaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Diesterstraat 44, 3800 Sint-Trulden, Belgi\u00EB",
        "city": "Sint-Trulden",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-03-31",
      "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",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-05-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0448.664.788",
    "name_full": "Casino Royale",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Nocturn Consulting",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}