ELEKTROTECHNIEKEN PAUWELS

{
  "notary": {
    "name": "Karen SABBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamont-Achel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-30",
    "filing_date": "2023-06-28",
    "act_kind_objet": "DOEL, WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand mei, om 18.00 uur",
    "old_schedule": "eerste vrijdag van de maand mei, om 18.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan eenenpakkig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van diegene die bij authentieke akte moeten worden verleden. Deelneming aan de algemene vergadering op afstand langs elektronische weg is mogelijk. De algemene vergaderingen mogen alleen beslissen over de voorstellen die zijn opgenomen in de agenda, behalve als alle personen die moeten worden opgeroepen, aanwezig of vertegenwoordigd zijn."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Tom PAUWELS"
  },
  "subject_company": {
    "kbo": "0806.880.345",
    "name_full": "SECURITY - ONDERHOUD - SERVICE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Emiel verhaerenstraat 36 te 3970 Leopcldsburg",
        "city": "Leopcldsburg",
        "region": "vlaams_gewest",
        "street": "Emiel verhaerenstraat",
        "country": "BE",
        "postcode": "3970",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Capucienenstraat 41 3970 Leopoldsburg",
        "city": "Leopoldsburg",
        "region": "vlaams_gewest",
        "street": "Capucienenstraat",
        "country": "BE",
        "postcode": "3970",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang van 24/11/2022 het adres van de maatschappelijke zetel te verplaatsen van: Capucienenstraat 41 te 3970 Leopoldsburg naar: Emiel verhaerenstraat 36 te 3970 Leopcldsburg.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Antwerpefie",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-22",
    "filing_date": "2023-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-11-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0806.880.345",
    "name_full": "Security - Onderhoud - Service",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Pauwels",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}