CENTRE VAN BEVER

{
  "stage": null,
  "notary": {
    "name": "Rapha\u00EBl de Vuyst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-04-10",
    "act_kind_objet": "acte rectificatif (erreur mat\u00E9rielle)"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-04-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.139.492",
        "name": "CENTRE VAN BEVER",
        "role": "other",
        "address": "Avenue Louise 347 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "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": "0460.139.492",
    "name_full": "CENTRE VAN BEVER",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Rapha\u00EBl de Vuyst",
    "org_rep_person_name": null
  },
  "summary_narrative": "An act of rectification for a material error was received on April 10, 2024, by notary Rapha\u00EBl de Vuyst. This act corrects an error in the company\u0027s capital, which is stated as 371.840,29\u20AC. Consequently, Article 5 of the statutes has been amended to reflect this capital.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Capital of the company",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
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    {
      "kind": "share_class_creation",
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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    },
    {
      "kind": "capital_decrease",
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      "delta_eur": -185954.6,
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      "_arith_inconsistent": true,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me DORY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-04-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-04-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Michel WEBER"
  },
  "subject_company": {
    "kbo": "0460.139.492",
    "name_full": "CENTRE VAN BEVER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
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  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport du fondateur",
    "rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Rapha\u00EBl de Vuyst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-02-06",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "dernier jeudi du mois de mai \u00E0 dix-sept heures trente",
    "effective_from_year": null,
    "rule_changes_summary": "Article 23: Convocation par e-mail 15 jours avant l\u0027AG. Article 29: D\u00E9lib\u00E9ration possible sur des points non \u00E0 l\u0027ordre du jour si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u0027unanimit\u00E9. Article 30: Prise de d\u00E9cisions par \u00E9crit \u00E0 l\u0027unanimit\u00E9 des actionnaires. Article 31: Statue \u00E0 la majorit\u00E9 absolue des voix. Article 32: Prorogation de l\u0027AG possible par le conseil d\u0027administration. Article 33: Proc\u00E8s-verbaux sign\u00E9s par les membres du bureau et les actionnaires qui le demandent."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BOGAERTS John-Alexander, BOGAERTS David, BOGAERTS Charles-Albert"
  },
  "subject_company": {
    "kbo": "0460.139.492",
    "name_full": "CENTRE VAN BEVER",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
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  },
  "co_filed_documents": [],
  "fiscal_year_change": 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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue van Bever",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "347",
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-10-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-09-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0460.139.492",
    "name_full": "CENTRE VAN BEVER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0406.800.776",
    "org_name": "DELCA INTERNATIONAL",
    "person_name": null,
    "org_rep_person_name": "Bruno Pirotte",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}