CHATEAU DE LA GRENOUILLE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8580 Avelgem, Oudenaardsesteenweg 86",
        "city": "Avelgem",
        "region": "vlaams_gewest",
        "street": "Oudenaardsesteenweg",
        "country": "BE",
        "postcode": "8580",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schouwburgplein 4 bus 41, 8500 \u041Aortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Schouwburgplein",
        "country": "BE",
        "postcode": "8500",
        "box_number": "41",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2026-03-04",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen van 8500 Kortrijk, Schouwburgplein 4 bus 41 naar 8580 Avelgem, Oudenaardsesteenweg 86 en dit met ingang van heden.",
      "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": "2026-03-12",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0812.089.047",
    "name_full": "CHATEAU DE LA GRENOUILLE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chantal Verniest",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Stefanie DAUW",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lo-Reninge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "BOEKJAAR, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de tweede vrijdag van de maand juni om 19h",
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": "De jaarvergadering wordt verschoven van de derde vrijdag van mei naar de tweede vrijdag van juni om 19u."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0812.089.047",
    "name_full": "CHATEAU DE LA GRENOUILLE",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Boekhoudkantoor Ernalsteen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "12",
    "old_end_mm_dd": "12",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "04",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "PLASSCHAERT Laurette"
  },
  "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": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Schouwburgplein",
        "country": "BE",
        "postcode": "8500",
        "box_number": "0041",
        "street_number": "4"
      },
      "old_address": {
        "city": "Kooigem",
        "region": null,
        "street": "Uilbosstraat",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2021-04-27",
      "evidence_quote": "De bijzondere algemene vergadering dd 27 april 2021 beslist met \u00E9\u00E9nparigheid van stemmen om de zetel van de vennootschap te verplaatsen van 8510 Kooigem, Uilbosstraat 7 naar 8500 Kortrijk, Schouwburgplein 4 Bus 0041 en dit met ingang van 27 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.089.047",
    "name_full": "CHATEAU DE LA GRENOUILLE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kooigem",
        "region": null,
        "street": "Uilbosstraat",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Nieuwpoort",
        "region": null,
        "street": "Albert I Laan",
        "country": "BE",
        "postcode": "8620",
        "box_number": "0101C",
        "street_number": "64Y"
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "De algemene vergadering beslist met algemeenheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen van de Albert I Laan 64Y bus 0101C te 8620 Nieuwpoort naar Uilbosstraat 7 te 8510 Kooigem en dit vanaf 01/10/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.089.047",
    "name_full": "CHATEAU DE LA GRENOUILLE",
    "legal_form": "BVBA"
  }
}