DONNÉ VERZEKERINGEN

{
  "events": [],
  "notary": {
    "name": "Alexandra JADOUL",
    "firm_city": null,
    "firm_name": "JADOUL, KESTELYN \u0026 GENICOT, geassocieerde notarissen",
    "office_city": "Tervuren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.207.954",
    "name_full": "STUDIEBUREEL DONNE",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0440.261.917",
        "name": "HS\u0026P, Boekhouding \u0026 Fiscaliteit",
        "address": "3500 Hasselt, Ilgatlaan 3 (2de verdieping)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht met recht van indeplaatsstelling en met de bevoegdheid om ieder afzonderlijk te handelen wordt bij deze verleend aan de vennootschap \u201CHS\u0026P\u201D, Boekhouding \u0026 Fiscaliteit, met kantoren te 3500 Hasselt, Ilgatlaan 3 (2de verdieping), BTW BE 0440.261.917 RPR Antwerpen, afdeling Hass",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alexandra JADOUL",
    "firm_city": null,
    "firm_name": "JADOUL, KESTELYN \u0026 GENICOT",
    "office_city": "Tervuren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.207.954",
    "name_full": "STUDIEBUREEL DONNE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "3500 Hasselt, Kuringersteenweg 142/0.01",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kuringersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "0.01",
        "street_number": "142",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kuringersteenweg 142 bus 0.01 : 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kuringersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "0.01",
        "street_number": "142",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexandra JADOUL",
    "firm_city": null,
    "firm_name": "JADOUL, KESTELYN \u0026 GENICOT",
    "office_city": "Tervuren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.207.954",
    "name_full": "STUDIEBUREEL DONNE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0440.261.917",
    "org_name": "HS\u0026P, Boekhouding \u0026 Fiscaliteit",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Alexandra JADOUL",
    "firm_city": null,
    "firm_name": "JADOUL, KESTELYN \u0026 GENICOT, geassocieerde notarissen",
    "office_city": "Tervuren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "BENAMING, KAPITAAL, AANDELEN, ONTSLAGEN,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0442.207.954",
        "name": "STUDIEBUREEL DONNE",
        "role": "contributor",
        "address": "Kuringersteenweg 142 bus 0.01, 3500 Hasselt",
        "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": "0442.207.954",
    "name_full": "STUDIEBUREEL DONNE",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van de buitengewone algemene vergadering van STUDIEBUREEL DONNE, een besloten vennootschap met beperkte aansprakelijkheid, beschrijft de beslissingen van de aandeelhouders. Deze omvatten de aanpassing van de statuten aan de bepalingen van het Wetboek van vennootschappen en verenigingen, het schrappen van de statutair onbeschikbare eigenvermogensrekening, de bevestiging van de niet-statutaire bestuurders, de naamswijziging naar \u0022DONN\u00C9 VERZEKERINGEN\u0022, en de aanneming van volledig nieuwe statuten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}