Energie Slim

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    "name_full": "ECO RENOVA",
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  },
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  "subject_company": {
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    "name_full": "ECO RENOVA",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent eveneens een bijzondere machtiging aan de naamloze vennootschap \u201CMarel\u201D, kantoor houdende te 8800 Roeselare, Izegemsestraat 52A, alsook aan al haar bestuurders, bedienden en/of aangestelden, of elke andere door hem aangewezen persoon, die wordt aangewezen als lasthebber ad hoc van de vennootschap, om de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, en bij het Ondernemingsloket te verzekeren.",
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      "holder_name": "Marel",
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-11",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Vervanging van artikel 1 van de statuten met een nieuwe tekst die de rechtsvorm en de naam van de vennootschap definitief vastlegt. De zetel wordt gevestigd in het Vlaams Gewest met de mogelijkheid tot verplaatsing naar Brussel of het Nederlands taalgebied via een besluit van het bestuursorgaan. De vennootschap krijgt de bevoegdheid om administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren te vestigen en exploitatiezetels te oprichten."
  },
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  "subject_company": {
    "kbo": "1018.096.459",
    "name_full": "Eco Renova",
    "legal_form": "BV"
  },
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  },
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    "Geco\u00F6rdineerde statuten"
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Cain Brian"
  }
}

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  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
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  },
  "act_meta": {
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    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": true
  },
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      "full_restatement",
      "seat_region_change",
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "nl"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1018.096.459",
    "name_full_after": "Energie Slim",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "ECO RENOVA",
    "current_zetel_raw": "Kwadestraat 149 bus 0.1 8800 Roeselare",
    "legal_form_before": "BESloten Vennootschap"
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      "scope_categories": [
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  "articles_modified": [
    {
      "summary": "Artikel 1 is vervangen door een nieuwe tekst die de rechtsvorm als \u0027besloten vennootschap\u0027 en de naam als \u0027Energie Slim\u0027 vastlegt.",
      "new_text": "Artikel 1 : Rechtsvorm en naam\nDe vennootschap heeft de rechtsvorm van een besloten vennootschap.\nZij draagt de naam \u00AB Energie Slim \u00BB.\nDeze benaming zal steeds worden voorafgegaan of onmiddellijk gevolgd door de woorden \u201Cbesloten\nvennootschap\u201D of door de afkorting \u201CBV\u201D.",
      "change_kind": "replaced",
      "article_title": "Rechtsvorm en naam",
      "article_number": "1"
    }
  ],
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Van Damme",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een breed scala aan activiteiten in de energie- en bouwsector, waaronder advies, installatie en onderhoud van energieopwekkende systemen (zonnepanelen, warmtepompen), leverancier van ramen en deuren, en algemene co\u00F6rdinatie van bouwwerkzaamheden.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    "extractor": "constrained-core-35b"
  },
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-08-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1018.096.459",
    "name_full": "YORO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "MICHEL VAN DAMME",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-13",
    "filing_date": "2025-08-11",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-05",
    "unanimous": true
  },
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      "coordination",
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    "legal_form_after": "B.V.",
    "name_full_before": "YORO",
    "current_zetel_raw": "Kwadestraat 149 bus 0.1 8800 Roeselare",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
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      "holder_name": "Marel",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 is vervangen door een nieuwe tekst die de rechtsvorm als \u0027besloten vennootschap\u0027 en de naam als \u0027Eco Renova\u0027 vastlegt.",
      "new_text": "Artikel 1 : Rechtsvorm en naam\nDe vennootschap heeft de rechtsvorm van een besloten vennootschap.\nZij draagt de naam \u00AB Eco Renova \u00BB.\nDeze benaming zal steeds worden voorafgegaan of onmiddellijk gevolgd door de woorden \u201Cbesloten\nvennootschap\u201D of door de afkorting \u201CBV\u201D.",
      "change_kind": "replaced",
      "article_title": "Rechtsvorm en naam",
      "article_number": "1"
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  "governance_change": null,
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    "org_name": null,
    "person_name": "Michel Van Damme",
    "org_rep_person_name": null
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    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een breed scala aan activiteiten in Belgi\u00EB en het buitenland, waaronder energieadvies, installatie en onderhoud van energieopwekkende systemen (zonnepanelen, warmtepompen), bouw- en renovatiewerken, en het beheer van roerend en onroerend vermogen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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        "street": "Rumbeeksesteenweg",
        "country": "BE",
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      "effective_date": "2025-06-01",
      "evidence_quote": "Het bestuursorgaan heeft beslist om vanaf 01/06/2025 de zetel te verplaatsen naar 8800 Roeselare, Kwadestraat 149, bus 0.1."
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    "name_full": "YORO",
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    "date": "2025-05-20",
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    "org_rep_person_name": "WALCARIUS ISABEL",
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  "co_filed_documents": [
    "de notulen van de vergadering de dato 20/05/2025"
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