Elprova

{
  "stage": null,
  "notary": {
    "name": "Annelies HIMPE",
    "firm_city": null,
    "firm_name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
    "office_city": "Ieper",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-31",
    "filing_date": "2023-10-27",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0563.993.038",
        "name": "Elprova",
        "role": "contributor",
        "address": "Waterven(Heu) 13 8501 Kortrijk",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71",
      "39, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 500,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0563.993.038",
    "name_full": "Elprova",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Elprova BV heeft besloten de statuten te wijzigen, de rechtsvorm te behouden, het werkelijk gestort kapitaal en de wettelijke reserve om te zetten in een statutair onbeschikbaar eigen vermogen en deze vervolgens op te heffen. De vergadering heeft ook de nieuwe statuten goedgekeurd, de huidige zaakvoerders ontslagen en herbenoemd als niet-statutaire bestuurders, en het adres van de zetel bevestigd.",
  "co_filed_documents": [
    "expeditie van de akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waterven 13 te 8501 Heule",
        "city": "Heule",
        "region": "vlaams_gewest",
        "street": "Waterven",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Waterven 10 te 8501 Kortrijk (Heule)",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Waterven",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": "(Heule)"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 1 december 2020 de maatschappelijke zetel van de vennootschap over te brengen naar het volgend adres: Waterven 13 te 8501 Heule.",
      "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,
      "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": "2022-01-28",
    "filing_date": "2022-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2020-12-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0563.993.038",
    "name_full": "Elprova",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ovaere Filiep",
    "org_rep_person_name": null,
    "person_role_at_subject": "De bestuurder"
  },
  "co_filed_documents": []
}