De Kubus Merchtem

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Mieregemstraat 21/0001, 1785 Merchtem",
        "city": "Merchtem",
        "region": "vlaams_gewest",
        "street": "Mieregemstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": "0001",
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mieregemstraat 30-32, 1785 Merchtem",
        "city": "Merchtem",
        "region": "vlaams_gewest",
        "street": "Mieregemstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "30-32",
        "locality_suffix": null
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "Uittreksel uit de algemene vergadering van 10 Juli 2024 heeft plaatsgevonden op de zetel van de vennootschap",
      "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": "2024-07-29",
    "filing_date": "2024-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-07-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0700.288.530",
    "name_full": "DE KUBUS MERCHTEM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De heer Aerts Jonas",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Michel Van der Auwermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-08",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "1785 Merchtem, Mieregemstraat 30-32 bus 12",
    "address_old": "1785 Merchtem, Mieregemstraat 30-32",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Aerts Jonas"
  },
  "subject_company": {
    "kbo": "0700.288.530",
    "name_full": "De Kubus Merchtem",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Van der Auwermeulen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutaris",
    "organ": "raad_van_bestuur",
    "person_name": "Aerts Jonas"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Axxon Accountants BV",
    "grantor_name": null,
    "scope_summary": "Verleend aan een accountantsbureau voor het uitvoeren van administratieve formaliteiten, inschrijvingen, wijzigingen en schrappingen bij de KBO, het aanvragen van vergunningen, het inschrijven in registers, het neerleggen van notulen en het doen van verklaringen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": "Een eenzijdige opzegging gebeurt door middel van een aangetekend schrijven aan de andere partij.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}