EnDeGo

{
  "notary": {
    "name": "Nathalie Heyde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste maandag van maart om 19u",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2024,
    "rule_changes_summary": "De algemene vergadering wordt jaarlijks gehouden op de eerste maandag van maart om 19u. Bij een wettelijke feestdag wordt de vergadering verschoven naar de eerstvolgende werkdag. Bij een enig aandeelhouder ondertekent deze de jaarrekening op deze datum. Buitengewone vergaderingen worden op aanvraag van aandeelhouders met ten minste 1/10 van de uitgegeven aandelen binnen drie weken bijeenroepen. Oproepingen worden ten minste 15 dagen vooraf per e-mail verstuurd."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Goris Maarten"
  },
  "subject_company": {
    "kbo": "0685.821.969",
    "name_full": "EnDeGo",
    "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": [
    "afschrift van de akte",
    "co\u00F6rdinatie van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "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": "Zwaluwenlei 24, 2650 Edegem",
        "city": "Edegem",
        "region": "vlaams_gewest",
        "street": "Zwaluwenlei",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bautersemstraat 80, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Bautersemstraat",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": null
      },
      "effective_date": "2022-05-03",
      "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": "immediate",
      "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": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-03",
    "filing_date": "2022-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-05-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0685.821.969",
    "name_full": "EnDeGo",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Goris Maarten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -03/06/2022 -Annexes du Moniteur belg\u00EB",
    "Mod DOC 19.01"
  ]
}