EXTRA MILE

{
  "notary": {
    "name": "Yves De Vil",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Statuten zijn volledig opnieuw opgesteld om in overeenstemming te zijn met het Wetboek van vennootschappen en verenigingen. Dit omvat onder andere wijzigingen in de regels voor de algemene vergadering, zoals de bijeenroeping, de stemmingen en de procedure voor schriftelijke besluiten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "David Roelants"
  },
  "subject_company": {
    "kbo": "0645.655.160",
    "name_full": "EXTRAMILE",
    "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 statutenwijziging met geco\u00F6rdineerde 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": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "David Roelants"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Wim Wilssens",
    "grantor_name": "EXTRAMILE",
    "scope_summary": "Aangesteld tot bijzondere volmachtdrager om formaliteiten te vervullen en documenten te tekenen voor de inschrijving van de vennootschap bij diverse overheidsdiensten en voor aanvullingen en wijzigingen in het ondernemingsloket.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "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": "2970 Schilde, Pater Kenislaan 28",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Pater Kenislaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2060 Antwerpen, August Sniedersstraat 35",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "August Sniedersstraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De bestuurder heeft besloten om de maatschappelijke zetei van de vennootschap te verplaatsen van \u00222060 Antwerpen, August Sniedersstraat 35\u0022 naar \u00222970 Schilde, Pater Kenislaan 28 \u0022 en dit met ingang van 1 juli 2022.",
      "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": "absolute",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0645.655.160",
    "name_full": "Extra mile",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Roelants",
    "org_rep_person_name": null,
    "person_role_at_subject": "enige bestuurder"
  },
  "co_filed_documents": []
}