ENESTIA BELGIUM

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    "kbo": "0401.304.737",
    "name_full": "ENESTIA BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-08",
    "filing_date": "2021-10-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-09-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0401.304.737",
    "name_full": "ENESTIA BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ENESTIA BELGIUM besloot de statuten te wijzigen om het boekjaar te veranderen van 1 oktober tot 31 december, en de jaarvergadering te verplaatsen naar de tweede woensdag van juni. De vergadering besloot ook de statuten volledig te herzien in overeenstemming met het Wetboek van Vennootschappen en Verenigingen, zonder wijziging van het voorwerp. De notaris werd opdracht gegeven om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
  "co_filed_documents": [
    "de uitgifte van de notulen, volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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      "person": {
        "rrn": null,
        "name": "Sonja Anna M Tielen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Paul Flaherty",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0401.304.737",
    "name_full": "Enestia Belgium NV"
  }
}

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        "rrn": null,
        "name": "Guido Martens",
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  "subject_company": {
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    "name_full": "Enestia Belgium NV"
  }
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        "name": "Michael James O\u0027Hara",
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    },
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    "name_full": "Enestia Belgium NV"
  }
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        "rrn": null,
        "name": "Simon Hayes",
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        "birth_date": null
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        "rrn": null,
        "name": "Robert O\u0027beirn",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Roeland Christiaan L Kerkhof",
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        "birth_date": null
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  "subject_company": {
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    "name_full": "Enestia Belgium"
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      "role": "commissaris",
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        "name": "Olaf Janssen",
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        "birth_date": null
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        "rrn": null,
        "name": "Jim McAuliffe",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kerkhof Roeland Christiaan",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0401.304.737",
    "name_full": "Enestia Belgium NV trading as Sharp Packaging Solution"
  }
}