DE CRICK CONSTRUCT

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ring Oost 12 N te 9400 Ninove",
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        "locality_suffix": "(G)"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
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      "effective_date_is_approximate": false
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  "notary": {
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-05",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0678.681.977",
    "name_full": "De Crick Construct",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "De Crick Joris",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Iris De Brakeleer",
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    "office_city": "Ninove",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-20",
    "filing_date": "2023-09-18",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
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    "date": "2023-09-14",
    "unanimous": true
  },
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  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
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    "new_start_mm_dd": "01",
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  },
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  "officer_designation": {
    "role": "statutair bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "DE CRICK Joris"
  },
  "special_procuration": {
    "grantee_kbo": "0464.539.235",
    "grantee_name": "FIDUCIAIRE BEECKMAN - VERNAILLEN",
    "grantor_name": null,
    "scope_summary": "Machtiging om op naam van de vennootschap een elektronisch effectenregister te openen en te beheren, inschrijvingen in te voeren, en alle vereiste handelingen te stellen als gemachtigde, inclusief link naar het UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": "Deze volmacht geldt tot opheffing of herroeping ervan of tot hiervoor een andere gemachtigde wordt toegewezen.",
    "substitution_allowed": true
  },
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}