Conny Deneweth

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Geetschuren 14, 9840 De Pinte",
        "city": "De Pinte",
        "region": "vlaams_gewest",
        "street": "Geetschuren",
        "country": "BE",
        "postcode": "9840",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Klaverdries 9B, 9031 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Klaverdries",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "9B",
        "locality_suffix": null
      },
      "effective_date": "2024-09-10",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Conny Deneweth",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-24",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-09-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0762.771.079",
    "name_full": "Conny Deneweth",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0847.531.659",
    "org_name": "BV ACCOUNTANTSKANTOOR HUBERT \u0026 PARTNERS",
    "person_name": "Timothy Hubert",
    "org_rep_person_name": "Timothy Hubert",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 09/09/2024"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Bracke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "eervol",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-29",
      "evidence_quote": "Tevens wordt de heer Guy Bracke bedankt voor zijn prestaties al bestuurder. Vanaf 29 februari 2024 neemt hij ontslag als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geraardsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-02-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0762.771.079",
    "name_full": "Mindset Builders",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Timothy Hubert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "uittreksel bijzondere algemene vergadering"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Filip Maertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-14",
    "filing_date": "2024-03-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0762.771.079",
        "name": "Mindset Builders",
        "role": "other",
        "address": "Klaverdries 9B 9031 Gent",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Conny Deneweth",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0847.531.659",
        "name": "Accountantskantoor Hubert \u0026 Partners",
        "role": "other",
        "address": "Oudenaardsestraat 48 9500 Geraardsbergen",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:14, 4\u00B0"
    ],
    "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": "0762.771.079",
    "name_full": "Mindset Builders",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van Mindset Builders heeft besloten de naam van de vennootschap te wijzigen naar \u0022Conny Deneweth\u0022 en de bijbehorende statuten aan te passen. Daarnaast is de identiteit van de enige aandeelhouder, mevrouw DENEWETH Conny Brigitte Maria, vastgesteld en de machtiging verleend aan het bestuursorgaan en notaris Filip Maertens om de nodige formaliteiten te vervullen en de statuten te co\u00F6rdineren.",
  "co_filed_documents": [
    "De expeditie van het proces-verbaal houdende de buitengewone algemene vergadering de dato 8 maart 2024",
    "de geco\u00F6rdineerde versie der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}