Dr. Geert Meese

{
  "stage": null,
  "notary": {
    "name": "Luc MORTELMANS",
    "firm_city": null,
    "firm_name": "NOTARIS LUC MORTELMANS",
    "office_city": "Antwerpen-Deurne",
    "is_associated": true
  },
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    "language": "nl",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
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  "subject_company": {
    "kbo": "0873.220.427",
    "name_full": "DR. GEERT MEESE",
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  },
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    "person_name": "Luc MORTELMANS",
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  "summary_narrative": "De algemene vergadering van de besloten vennootschap \u0022DR. GEERT MEESE\u0022 heeft eenparig besloten om de statuten aan te passen aan het Wetboek van vennootschappen en verenigingen, het werkelijk gestort kapitaal en de wettelijke reserve om te zetten in een statutair onbeschikbare eigen vermogensrekening, het verslag van het bestuursorgaan te ontslaan en het voorwerp van de vennootschap te wijzigen.",
  "co_filed_documents": [
    "voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
    "geco\u00F6rdineerde statuten",
    "bijzonder verslag van de bestuurders"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "city": "Borsbeek",
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        "country": "BE",
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      },
      "old_address": {
        "raw": "Desir\u00E9 De Somvielelaan 4, 8700 Tielt",
        "city": "Tielt",
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        "street": "Desir\u00E9 De Somvielelaan",
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        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-27",
    "filing_date": "2022-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-10-01",
    "unanimous": null
  },
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    "kbo": "0873.220.427",
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    "person_name": "Geert Meese",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-27/12/2022",
    "Annexes du Monite\u00FCr belge"
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}