Dakwerken Noterman

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bilzen-Hoeselt",
        "region": null,
        "street": "Kieleberg",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Huiskensweier",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 1 augustus 2025, de zetel van de vennootschap te verplaatsen van Huiskensweier 35, 3600 Genk naar Kieleberg 27, 3740 Bilzen-Hoeselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.883.262",
    "name_full": "DAKWERKEN NOTERMAN",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "An Thielen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde maandag van de maand juni om achttien (18) uur",
    "old_schedule": "derde maandag van de maand juni om achttien (18) uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu ook schriftelijk worden bijeenroepen, mits alle aandeelhouders unaniem akkoord gaan. De datum van het ondertekende schriftelijke besluit wordt geacht de datum van de jaarvergadering te zijn, mits de besluiten 20 dagen voor de statutaire datum zijn bereikt."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "NOTERMAN Geordy"
  },
  "subject_company": {
    "kbo": "0650.883.262",
    "name_full": "DAKWERKEN NOTERMAN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Verslag van het bestuursorgaan betreffende wijziging van het voorwerp",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": 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": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Huiskensweier",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Tivolistraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering d.d. 29 november 2016 beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel van de vennootschap te verplaatsen naar: Huiskensweier 35, 3600 Genk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.883.262",
    "name_full": "DAKWERKEN NOTERMAN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Tivolistraat 92, 9700 Oudenaarde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-06-04",
        "name": "NOTERMAN Geordy",
        "niss": null,
        "address": "9700 Oudenaarde, Tivolistraat 92"
      },
      "share_class": "Aandelen zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "NOTERMAN Geordy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0650.883.262",
    "name_full": "Dakwerken Noterman",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-29",
  "post_incorporation_mandates": []
}