ESQUILO

{
  "stage": null,
  "notary": {
    "name": "Vincent VAN WALLEGHEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-23",
    "filing_date": "2024-05-21",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0820.985.135",
        "name": "ESQUILO",
        "role": "other",
        "address": "1200 Sint-Lambrechts-Woluwe, Lambeaulaan 85",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0820.985.135",
    "name_full": "ESQUILO",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap ESQUILO heeft met eenparigheid van stemmen drie besluiten genomen: de zetel van de vennootschap te verplaatsen van Sint-Lambrechts-Woluwe naar Tervuren, de statuten aan te passen, en de notaris en bestuurders te machtigen om de formaliteiten van de openbaarmaking van de statutenwijzigingen te verrichten en de bestuurders te benoemen als bijzondere lasthebbers.",
  "co_filed_documents": [
    "Een expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hertswegenstraat 27, 3080 Tervuren",
        "city": "Tervuren",
        "region": "vlaams_gewest",
        "street": "Hertswegenstraat",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lambeaulaan 85, 1200 Sint-Lambrechts-Woluwe, Belgi\u00EB",
        "city": "Sint-Lambrechts-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Lambeaulaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "85",
        "locality_suffix": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen van Lambeaulaan 85, 1200 Sint-Lambrechts-Woluwe naar Hertswegenstraat 27, 3080 Tervuren vanaf 01/02/2024.",
      "region_changed": true,
      "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": true,
      "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": null,
    "filing_date": "2024-05-13",
    "act_kind_objet": "Zetelverplaatsing bij beslissing raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-01-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0820.985.135",
    "name_full": "ESQUILO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Van Eeckhaute",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [],
  "notary": {
    "name": "Yorik Desmyttere",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-30",
    "filing_date": "2023-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0820.985.135",
    "name_full": "ESQUILO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}