DE BACKER M.

{
  "stage": null,
  "notary": {
    "name": "Luc MORTELMANS",
    "firm_city": null,
    "firm_name": "NOTARIS LUC MORTELMANS",
    "office_city": "Antwerpen-Deurne",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-21",
    "filing_date": "2024-05-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De voorzitter van het bestuursorgaan wordt ontslagen van voorlezing van het verslag betreffende de voorgestelde wijziging van het voorwerp van de vennootschap.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0555.694.489",
        "name": "DE BACKER M.",
        "role": "contributor",
        "address": "Steenweg op Turnhout 4 bus 1, 2360 Oud-Turnhout",
        "is_foreign": false,
        "legal_form": "BV",
        "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": "0555.694.489",
    "name_full": "DE BACKER M.",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc MORTELMANS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van DE BACKER M. heeft eenparig besloten om de statuten aan te passen aan het Wetboek van vennootschappen en verenigingen, het voorwerp van de vennootschap te wijzigen, de statutaire eigen vermogensrekening op te heffen en de zetelbepaling buiten de statuten te beperken tot het Gewest. Hierbij is ook een nieuwe volmacht verleend voor administratieve formaliteiten.",
  "co_filed_documents": [
    "voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
    "geco\u00F6rdineerde statuten",
    "verslag van de bestuurders"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg op Turnhout 4 bus 1 2360 Oud-Turnhout",
        "city": "Oud-Turnhout",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "2360",
        "box_number": "1",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "SINGEL 8 2275 GIERLE",
        "city": "Gierle",
        "region": "vlaams_gewest",
        "street": "SINGEL",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": "(G)"
      },
      "effective_date": "2023-02-02",
      "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": "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": "2023-09-11",
    "filing_date": "2023-08-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-02-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0555.694.489",
    "name_full": "DE BACKER M",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Backer Magda",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}