DELIPLAZA SWAENEBEECK

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    "firm_city": null,
    "firm_name": null,
    "office_city": "Schoten",
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  },
  "act_meta": {
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    "pub_date": "2024-03-05",
    "filing_date": "2024-02-29",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
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    "date": "2024-01-17",
    "unanimous": true
  },
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    "rule_changes_summary": "De algemene vergadering kan over een wijziging van de statuten enkel geldig beraadslagen wanneer de aanwezige of vertegenwoordigde aandeelhouders ten minste de helft van het totaal aantal uitgegeven aandelen vertegenwoordigen en een wijziging is alleen aangenomen wanneer zij drie vierden van de stemmen heeft verkregen, waarbij onthoudingen in de teller noch in de noemer worden meegerekend."
  },
  "detected_kind": "agm_rules_change",
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  "mandate_renewal": {
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    "person_or_entity_kbo": null,
    "person_or_entity_name": "CALLEJA Patrick"
  },
  "subject_company": {
    "kbo": "0859.600.142",
    "name_full": "DELIPLAZA SWAENEBEECK",
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  },
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  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
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    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
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  "liquidation_closure": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Stefan VAN TRICHT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "SWAENEBEECK",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "Voor Ontledend Uittreksel"
  },
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy DE WINTER",
        "address": null,
        "birth_date": "1970-02-25",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Met ingang op 1 januari 2023 wordt het ontslag als bestuurder aanvaard van mevrouw Peggy DE WINTER, geboren op 25 februari 1970.",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
    }
  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-12",
    "filing_date": "2023-05-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-31",
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  ],
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  "subject_company": {
    "kbo": "0859.600.142",
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}