DEGA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Binnenstraat 30,9520 Vlierzele (Sint-Lievens-Houtem)",
        "city": "Vlierzele",
        "region": "vlaams_gewest",
        "street": "Binnenstraat",
        "country": "BE",
        "postcode": "9520",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": "(Sint-Lievens-Houtem)"
      },
      "old_address": {
        "raw": "Sint- Annastraat 250 - 9220 Hamme",
        "city": "Hamme",
        "region": "vlaams_gewest",
        "street": "Sint-Annastraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "250",
        "locality_suffix": null
      },
      "effective_date": "2024-11-15",
      "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": "immediate",
      "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": null,
    "filing_date": "2025-01-07",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-11-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0889.450.804",
    "name_full": "DEGA",
    "legal_form": "BESLOTEN VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF BOFIDI Accountants \u0026 Advisers",
    "person_name": null,
    "org_rep_person_name": "Ellen Carlier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Tegelijk hierbij neergelegd schriftelijke besluiten d.d 15/11/2024."
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Rembert VAN BAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "BOEKJAAR, DIVERSEN, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering beslist vrijstelling van de volstortingsplicht te verlenen, onder voorwaarde dat de netto-actieftest en de liquiditeitstest worden voldaan.",
    "articles": [
      "5:142",
      "5:143"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.450.804",
        "name": "DEGA",
        "role": "contributor",
        "address": "Sint-Annastraat 250, 9220 Hamme",
        "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": "0889.450.804",
    "name_full": "DEGA",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "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 DEGA heeft een reeks besluiten genomen, waaronder de aanpassing van de statuten, de opheffing van de onbeschikbaarheid van het kapitaal, de vrijstelling van de volstortingsplicht, het vaststellen van het zeteladres, het schrappen van de zetelvermelding, en diverse wijzigingen in het voorwerp, het boekjaar en de datum van de jaarvergadering. De vergadering heeft ook nieuwe statuten aangenomen en de machtiging verleend om de genomen beslissingen uit te voeren.",
  "co_filed_documents": [
    "een uitgifte van de nog niet geregistreerde akte",
    "de volmacht",
    "het verslag van het bestuursorgaan",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}