ENSYS

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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Rechtzetting"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0536.745.936",
    "name_full": "ENSYS",
    "legal_form": "BV"
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "LuikB",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een rechtzetting van een eerdere publicatie in het Belgisch Staatsblad. In de publicatie van 3 september 2024 (nummer 0128818) werd een onvolledige beslissing opgenomen. De correctie bevat twee besluiten: de eerste wijzigt de zetel van de vennootschap ENSYS, en de tweede verleent een volmacht aan een accountantskantoor om de formaliteiten voor deze besluiten te vervullen.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-09-03",
    "what_corrected": "Onvolledige beslissing over de zetelwijziging van de vennootschap ENSYS",
    "prior_pub_number": "0128818"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lieven Gevaertstraat 1",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Lieven Gevaertstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Klinkaardstraat 210",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Klinkaardstraat",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "210",
        "locality_suffix": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "Eerste beslissing De heer Bart Talpe stelt voor om de zetel van de vennootschap te wijzigingen van Klinkaardstraat 210 te 2950 Kapellen naar Lieven Gevaertstraat 1 te 2950 Kapellen met ingang vanaf heden, 21 juni 2024.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0536.745.936",
    "name_full": "Afdeling ANTWET ERPEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0792.504.351",
    "org_name": "Meesters Accountants Kalmthout",
    "person_name": null,
    "org_rep_person_name": "Vincent Meesters",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-10",
    "filing_date": "2024-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-09-22"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.745.936",
    "name_full": "ENSYS",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIROUX Jan",
        "address": null,
        "birth_date": null,
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      },
      "reason": "eervol",
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      "via_org": {
        "kbo": "0696.624.009",
        "name": "VIROUX CONSULTING",
        "address": null,
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      },
      "statutory": "niet_statutair",
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      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORTEN Kim Ingrid Marcel",
        "address": "2970 Schilde, Picardi\u00EBlaan 103",
        "birth_date": "1984-08-07",
        "profession": null,
        "birth_place": "Mortsel"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0768.928.205",
        "name": "CEKA Projects",
        "address": "2970 Schilde, Picardi\u00EBlaan 103",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0792.504.351",
        "name": "Meesters Accountants Kalmthout",
        "address": "2970 Schilde, Mastendreef 11",
        "country": "BE",
        "legal_form": "BV"
      },
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  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.745.936",
    "name_full": "ENSYS",
    "legal_form": "BV"
  },
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    "person_name": "Frank Liesse",
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  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "corrected_publication_numac": null
}